[KEYASIC] General Meeting on 25-Nov-2022

Stock
[KEYASIC]: KEY ASIC BHD
Announcement Date
29-Sep-2022
Reference No.
GMA-24092022-00002
Corporate Action ID
MY220924MEET0002
Type
General Meeting
Date & Time
25-Nov-2022 09:00
Depositor Date
16-Nov-2022
Venue
Broadcast Venue at Key ASIC's Headoffice,6th Floor, Unit 3, 8,First Avenue, Bandar Utama,47800 Petaling Jaya, Selangor Darul Ehsan,MY
Description
Seventeenth Annual General Meeting of Key ASIC Berhad
Key ASIC Berhad - Notice of 17th AGM.pdf
Outcome

The Board of Directors of Key ASIC Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Seventeenth Annual General Meeting ("17th AGM") dated 30 September 2022were duly passed at the 17th AGM of 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 Vaersa Advisory 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 17th AGM are set out below.

Voting Results

1. Resolution 1 (Ordinary)

Description 
To approve the payment of Directors' Fees of RM216,130 for the period from 1 June 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 5
No. of Shares 508,431,498 11,344
% of Voted Shares 99.9978 0.0022
Result Accepted

2. Resolution 2 (Ordinary)

Description 
To re-elect Chen, Chia-Yin who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 3
No. of Shares 508,432,698 10,144
% of Voted Shares 99.9980 0.0020
Result Accepted

3. Resolution 3 (Ordinary)

Description 
To re-elect Datuk Md Zubir Ansori Bin Yahaya who retires pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 4
No. of Shares 508,432,598 10,244
% of Voted Shares 99.9980 0.0020
Result Accepted

4. Resolution 4 (Ordinary)

Description 
To re-appoint Messrs UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 4
No. of Shares 508,432,598 10,244
% of Voted Shares 99.9980 0.0020
Result Accepted

5. Resolution 5 (Special)

Description 
Waiver of Pre-emptive Rights under Section 85 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 5
No. of Shares 508,419,098 23,744
% of Voted Shares 99.9953 0.0047
Result Accepted

6. Resolution 6 (Ordinary)

Description 
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 6
No. of Shares 508,418,898 23,944
% of Voted Shares 99.9953 0.0047
Result Accepted

7. Resolution 7 (Ordinary)

Description 
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 3
No. of Shares 159,403,910 10,144
% of Voted Shares 99.9936 0.0064
Result Accepted

Remark
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