KEY ASIC BERHAD

Type of Meeting	Extraordinary General Meeting
Indicator	Outcome of Meeting
Date of Meeting	27 Feb 2018
Time	11:30 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 (“Key ASIC” or “Company”) wishes to announce that the ordinary resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 12 February 2018 and tabled at the EGM of the Company held today, 27 February 2018, were duly passed by the shareholders of the Company at the EGM of the Company. The ordinary resolutions were voted by poll and the result was validated by Insight Advisory Services Sdn Bhd (1072002-A), the independent scrutineer appointed by the Company. Please refer to the attachment for the detailed results of the poll. This announcement is dated 27 February 2018.

Please refer attachment below.