[KEYASIC] AGM on 18-Jun-2015
Stock
Announcement Date
03-Jun-2015
Type
AGM
Date & Time
18-Jun-2015 11:00
Depositor Date
10-Jun-2015
Venue
Greens 3, Sport Wing, Tropicana Golf & Country Resort,
Jalan Kelab Tropicana,
47410 P.J, Selangor.
Description
Notice of Tenth Annual General Meeting
Key Asic_Notice_10th AGM.pdf
KeyAsic_Letter_Notice of AGM (errata).pdf
Key Asic_Notice_10th AGM.pdf
KeyAsic_Letter_Notice of AGM (errata).pdf
Outcome
The Board of Directors of Key ASIC Berhad is pleased to announce that all the resolutions as set out in the Notice of the Tenth Annual General Meetingdated 27 May 2015 tabled at the Annual General Meeting today were duly passed by the shareholders.
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