Date : 03 May 2011

OTHERS Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions and Proposed Renewal of Share Buy-back Authority ("the Proposals")

KEY ASIC BERHAD

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions and Proposed Renewal of Share Buy-back Authority ("the Proposals")
The Board of Directors of Key ASIC Berhad ("Key ASIC" or "the Company") wishes to announce that the Company proposes to seek the approval of its shareholders at the forthcoming Annual General Meeting for the Proposals.
The Circular setting out the details of the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions and the Statement to Shareholders on the Proposed Renewal of Share Buy-back Authority will be despatched to the shareholders in due course.


Announcement Info

Company NameKEY ASIC BERHAD  
Stock Name KEYASIC    
Date Announced3 May 2011  
CategoryGeneral Announcement
Reference NoCK-110503-39205

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