KEY ASIC BERHAD

Type of Meeting	Annual General Meeting
Indicator	Outcome of Meeting
Date of Meeting	15 Nov 2017
Time	09:00 AM
Venue	Greens 1, Golf Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting	The Board of Directors of Key ASIC Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Twelfth Annual General Meeting ("12th AGM") dated 29 September 2017 were duly passed at the 12th AGM of the Company held earlier today. The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Insight Advisory Services Sdn Bhd, being the independent scrutineer appointed by the Company. Details of the results of the polling in respect of all the resolutions at the 12th AGM is attached herewith. This announcement is dated 15 November 2017.

Please refer attachment below.