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Below are the announcement releases of 2011.
26 May 2011
Annual Report 2010
26 May 2011
Part A - Circular to Shareholders in relation to Proposed Renewal of The Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature Part B - Statement to Shareholders in relation to the Proposed Renewal of Authority for the Shares Buy-Back
24 May 2011
Quarterly rpt on consolidated results for the financial period ended 31/3/2011
25 May 2011
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS KEY ASIC BERHAD (KEY ASIC OR COMPANY) PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF KEY ASIC AND ITS SUBSIDIARIES (PROPOSED ESOS) We refer to the announcement dated 12 May 2011 in relation to the Proposed ESOS. On behalf of the Company, Public Investment Bank Berhad wishes to announce that the Company has today submitted the listing application to Bursa Malaysia Securities Berhad (Bursa Securities) for the listing of and quotation for the new ordinary shares of RM0.10 each in Key ASIC to be issued pursuant to the exercise of the options to be granted under the Proposed ESOS on the Main Market of Bursa Securities. This announcement is dated 25 May 2011.
12 May 2011
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS KEY ASIC BERHAD (KEY ASIC OR COMPANY) PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF KEY ASIC AND ITS SUBSIDIARIES
31 May 2011
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS KEY ASIC BERHAD (KEY ASIC or COMPANY) PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF KEY ASIC AND ITS SUBSIDIARIES (PROPOSED ESOS) We refer to the announcements dated 12 May 2011 and 25 May 2011 in relation to the Proposed ESOS. On behalf of the Board of Directors of Key ASIC, Public Investment Bank Berhad (PIVB) is pleased to announce that Bursa Malaysia Securities Berhad (Bursa Securities) had, vide its letter dated 31 May 2011, approved the listing of such number of additional new ordinary shares of RM0.10 each in Key ASIC, representing up to 15% of the issued and paid-up share capital of Key ASIC (excluding treasury shares), to be issued pursuant to the exercise of the options under the Proposed ESOS subject to inter-alia, the following: (i) PIVB is required to submit a confirmation to Bursa Securities of full compliance of the Proposed ESOS pursuant to paragraph 6.43 (1) of the Main Market Listing Requirements of Bursa Securities and stating the effective date of implementation together with a certified true copy of the resolution passed by the shareholders of Key ASIC in a general meeting; and (ii) Key ASIC is required to furnish Bursa Securities on a quarterly basis a summary of the total number of ESOS shares listed as at the end of each quarter together with a detailed computation of the listing fees payable. This announcement is dated 31 May 2011.
24 May 2011
OTHERS Outstanding Related Party Receivables
25 May 2011
GENERAL MEETINGS:NOTICE OF MEETING
03 May 2011
OTHERS Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions and Proposed Renewal of Share Buy-back Authority ("the Proposals")