Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 20 Feb 2020 SYSTECH BHD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
2 06 Dec 2019 SYSTECH BHD Quarterly rpt on consolidated results for the financial period ended 30/09/2019 (Amended Announcement)
3 15 Nov 2019 SYSTECH BHD Quarterly rpt on consolidated results for the financial period ended 30/09/2019
4 16 Oct 2019 SYSTECH BHD Change of Address
5 31 Jul 2019 SYSTECH BHD Quarterly rpt on consolidated results for the financial period ended 30/06/2019
6 31 Jul 2019 SYSTECH BHD General Meetings: Outcome of Meeting
7 03 Jul 2019 SYSTECH BHD Annual Report & CG Report - 2019
8 03 Jul 2019 SYSTECH BHD PART A: 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 PART B: CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY
9 03 Jul 2019 SYSTECH BHD SYSTECH - Notice of Book Closure
10 02 Jul 2019 SYSTECH BHD First and Final Dividend
11 02 Jul 2019 SYSTECH BHD General Meetings: Notice of Meeting
12 27 Jun 2019 SYSTECH BHD OTHERS

SYSTECH BHD ("SYSTECH" OR "THE COMPANY") I) AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OF UP TO 10% OF ITS ISSUED SHARE CAPITAL II) PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY

13 29 May 2019 SYSTECH BHD OTHERS

SYSTECH BHD - SEPARATION OF NOMINATION AND REMUNERATION COMMITTEE

14 29 May 2019 SYSTECH BHD OTHERS

RENAMING OF THE AUDIT COMMITTEE TO AUDIT AND RISK MANAGEMENT COMMITTEE

15 29 May 2019 SYSTECH BHD Change in Boardroom - MISS OOI CHAW YING
16 29 May 2019 SYSTECH BHD Change in Boardroom - MR ROBERT KOONG YIN LEONG
17 29 May 2019 SYSTECH BHD Change in Remuneration Committee - MISS OOI CHAW YING
18 29 May 2019 SYSTECH BHD Change in Boardroom - MADAM CHONG MIEW LAI
19 29 May 2019 SYSTECH BHD OTHERS

RECOMMENDATION FOR DECLARATION OF A SINGLE TIER FINAL DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2019

20 29 May 2019 SYSTECH BHD Quarterly rpt on consolidated results for the financial period ended 31/03/2019
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