GENERAL MEETINGS: Outcome of Meeting
|KEY ASIC BERHAD|
|Type of Meeting||Extraordinary General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||23 Nov 2018|
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.
Please refer attachment below.
|Company Name||KEY ASIC BERHAD|
|Date Announced||23 Nov 2018|