Date : 23 November 2018

GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Nov 2018
Time 02:00 PM
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 "the Company") wishes to announce that the resolution as set out in the notice convening the Extraodinary General Meeting ("EGM") dated 12 October 2018 was duly passed at the EGM of the Company held earlier today.

The voting in respect of the resolution 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 result of the polling in respect of the resolution at the EGM is set out below.

This annoucement is dated 23 November 2018.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Special Resolution
Proposed Share Capital Reduction 
374,537,944 99.954000 173,000 0.046000 Carried

Please refer attachment below.

Announcement Info

Stock Name KEYASIC
Date Announced 23 Nov 2018
Category General Meeting
Reference Number GMA-22112018-00004