The Board of Directors of Key ASIC Berhad("Key ASIC" or "theCompany") wishes to announce that the resolution as set out in the notice convening the Extraodinary General Meeting ("EGM") dated 12 October 2018 wasduly passed at the EGMof the Company held earlier today.
The voting in respect of the resolutionwas 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 resolutionat the EGMis set out below.
This annoucement is dated 23 November 2018.