GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Fifteenth Annual General Meeting of Key ASIC Berhad
|
| Date of Meeting |
17 Nov 2020 |
| Time |
09:00 AM |
| Venue(s) |
Greens III, Sports Wing,
Tropicana Golf & Country Resort,
Jalan Kelab Tropicana,
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
11 Nov 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 May 2020 together with the Reports of the Directors' and Auditors' Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' Fees of RM144,000 for the financial year ending 31 May 2021.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Benny T. Hu @ Ting Wu Hu who retires pursuant to Clause 76 (3) of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Chen, Chia-Yin who retires pursuant to Clause 78 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-appoint Messrs. CAS Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
Authority for the Directors to Issue Shares
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Continuation in Office as Independent Non-Executive Director - Benny T. Hu @ Ting Wu Hu
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Continuation in Office as Independent Non-Executive Director - N. Chanthiran a/l Nagappan
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue of Trading Nature
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Proposed Granting of Options pursuant to the Employees' Share Option Scheme ("ESOS") to Chen, Chia-Yin
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
Proposed Granting of Options pursuant to the Employees' Share Option Scheme ("ESOS") to Prof. Low Teck Seng
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
KEY ASIC BERHAD
|
| Stock Name |
KEYASIC |
| Date Announced |
29 Sep 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-24092020-00014 |
| Corporate Action ID |
MY200924MEET0014 |