The Board of Directors of Key ASIC Berhad ("Key ASIC" or "the Company") is pleased to announce that the Seventh Annual General Meeting ("7th AGM") of the Company will be held at Tropicana Greens III, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Friday, 15 June 2012 at 9.00 a.m.

The full text of the Notice of the 7th AGM is attached herewith for your attention.