Date : 12 April 2013

OTHERS (i) Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature (ii) Proposed Renewal of Authority for Share Buy-Back ("collectively known as the Proposals")

KEY ASIC BERHAD

TypeAnnouncement
SubjectOTHERS
Description(i) Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
(ii) Proposed Renewal of Authority for Share Buy-Back
("collectively known as the Proposals")

The Board of Directors of Key ASIC Berhad ("Key ASIC" or "the Company") wishes to announce that the Company proposes to seek the approval of its shareholders at the forthcoming Annual General Meeting for the Proposals.

The Circular and Statement to shareholders setting out the details of the Proposals will be despatched to the shareholders in due course.



Announcement Info

Company NameKEY ASIC BERHAD  
Stock Name KEYASIC    
Date Announced12 Apr 2013  
CategoryGeneral Announcement
Reference NoCK-130411-57174

Back