The Board of Directors of Key ASIC Berhad ("Key ASIC" or "the Company") wishes to announce that all the resolutions as set out in the notice convening the ThirteenthAnnual General Meeting ("13th AGM") dated 28 September 2018 were duly passed at the 13thAGMof the Company held earlier today.
The voting in respect of all the resolutions 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.
Details of the results of the polling in respect of all the resolutions at the 13th AGMare set out below.
This annoucement is dated 23 November 2018.