Company Announcements

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Company Announcements
No. Announcement DateAnn.
Date
Company NameCo. Name Title
1
02 Sep
2020
02 Sep 2020
SYSTECH BHD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR MURALI NAIR
2
28 Aug
2020
28 Aug 2020
SYSTECH BHD Change in Nomination Committee - MR TERENCE SELVARAJAH A/L PETER SELVARAJAH 
3
28 Aug
2020
28 Aug 2020
SYSTECH BHD Change in Nomination Committee - MISS OOI CHAW YING
4
28 Aug
2020
28 Aug 2020
SYSTECH BHD Change in Remuneration Committee - MR TERENCE SELVARAJAH A/L PETER SELVARAJAH
5
28 Aug
2020
28 Aug 2020
SYSTECH BHD Change in Audit Committee - MR TERENCE SELVARAJAH A/L PETER SELVARAJAH
6
28 Aug
2020
28 Aug 2020
SYSTECH BHD Change in Audit Committee - MISS OOI CHAW YING
7
28 Aug
2020
28 Aug 2020
SYSTECH BHD Change in Audit Committee - MR CHUAR SEW TIN
8
28 Aug
2020
28 Aug 2020
SYSTECH BHD Change in Boardroom - MR TERENCE SELVARAJAH A/L PETER SELVARAJAH
9
28 Aug
2020
28 Aug 2020
SYSTECH BHD General Meetings: Outcome of Meeting
10
28 Aug
2020
28 Aug 2020
SYSTECH BHD Quarterly rpt on consolidated results for the financial period ended 30/06/2020
11
30 Jul
2020
30 Jul 2020
SYSTECH BHD Annual Report & CG Report - 2020
12
30 Jul
2020
30 Jul 2020
SYSTECH BHD STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE UP TO 10% OF ITS TOTAL NUMBER OF ISSUED SHARES
13
30 Jul
2020
30 Jul 2020
SYSTECH BHD SYSTECH - Notice of Book Closure
14
29 Jul
2020
29 Jul 2020
SYSTECH BHD First and Final Dividend
15
29 Jul
2020
29 Jul 2020
SYSTECH BHD General Meetings: Notice of Meeting
16
22 Jul
2020
22 Jul 2020
SYSTECH BHD OTHERS

SYSTECH BHD ("SYSTECH" OR "THE COMPANY") AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OF UP TO 10% OF ITS ISSUED SHARE CAPITAL

17
26 Jun
2020
26 Jun 2020
SYSTECH BHD OTHERS

RECOMMENDATION FOR DECLARATION OF A SINGLE TIER FINAL DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2020

18
26 Jun
2020
26 Jun 2020
SYSTECH BHD Quarterly rpt on consolidated results for the financial period ended 31/03/2020
19
20 Feb
2020
20 Feb 2020
SYSTECH BHD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
20
06 Dec
2019
06 Dec 2019
SYSTECH BHD Quarterly rpt on consolidated results for the financial period ended 30/09/2019 (Amended Announcement)
Showing 1 to 20 of 667 entries