Date : 25 February 2016

OTHERS (i) Proposed Renewal Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (ii) Proposed Renewal of Authority for Share Buy-Back ("collectively known as the Proposals")

KEY ASIC BERHAD

Type Announcement
Subject OTHERS
Description
(i) Proposed Renewal Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
(ii) Proposed Renewal of Authority for Share Buy-Back
("collectively known as 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 on the Proposals.


The Circular and Statement to shareholders setting out the details of the Proposals will be despatched to the shareholders in due course.






Announcement Info

Company Name KEY ASIC BERHAD
Stock Name KEYASIC
Date Announced 25 Feb 2016
Category General Announcement for PLC
Reference Number GA1-24022016-00143


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