WTS

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GENERAL MEETINGS: Outcome of Meeting

SYSTECH BHD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 11 Sep 2026
Time 11:00 AM

Venue(s) 
Ground Floor, Lobby 1 Crystal Plaza

No. 4, Jalan 51A/223

46100 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Systech Bhd. (the "Company") wishes to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting were approved by way of poll voting. 

 

The results of the poll were validated by Shieldwell Consultancy Sdn. Bhd., the Independent Scrutineers appointed by the Company. 

 

Details of the poll results are set out below. 

 

This announcement is dated 11 September 2026. 

Voting Results

1. Special Resolution 1

Description 
Proposed reduction of the issued share capital of Systech of up to RM40.00 million pursuant to Section 117 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 5
No. of Shares 382,981,665 1,300
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Special Resolution 2

Description 
Proposed change of name of the Company from "Systech Bhd." to "WTS Capital Berhad"
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 4
No. of Shares 382,951,815 31,150
% of Voted Shares 99.9919 0.0081
Result Accepted





Announcement Info

Company Name SYSTECH BHD
Stock Name SYSTECH
Date Announced 11 Sep 2026
Category General Meeting
Reference Number GMA-11092026-00003
Corporate Action ID MY260911MEET0003


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