[KEYASIC] General Meeting on 18-Nov-2024

Stock
[KEYASIC]: KEY ASIC BHD
Announcement Date
27-Sep-2024
Reference No.
GMA-26092024-00026
Corporate Action ID
MY240926MEET0025
Type
General Meeting
Date & Time
18-Nov-2024 09:00
Depositor Date
12-Nov-2024
Venue
Broadcast Venue at Key ASIC's Headoffice 6th Floor, Unit 3, 8, First Avenue, Bandar Utama 47800 Petaling Jaya, Selangor Darul Ehsan
Description
Nineteenth Annual General Meeting ("19th AGM") of Key ASIC Berhad The 19th AGM will be conducted entirely through live streaming from the Broadcast Venue.
Notice of 19th AGM (Key ASIC Berhad).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 Nineteenth Annual General Meeting ("19th AGM") dated 30 September 2024were duly passed at the 19th 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 were 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 19th AGM are set out below.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' Fees of RM144,000 for the period from 19 November 2024 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 6
No. of Shares 472,782,598 65,400
% of Voted Shares 99.9862 0.0138
Result Accepted

2. Resolution 2

Description 
To re-elect Eg Kah Yee who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 5
No. of Shares 472,782,698 65,300
% of Voted Shares 99.9862 0.0138
Result Accepted

3. Resolution 3

Description 
To re-elect Datuk Md Zubir Ansori Bin Yahaya who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 4
No. of Shares 472,782,898 65,100
% of Voted Shares 99.9862 0.0138
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs. UHY Malaysia (formerly known as 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 22 3
No. of Shares 472,782,898 60,100
% of Voted Shares 99.9873 0.0127
Result Accepted

5. Resolution 5

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 22 4
No. of Shares 472,787,798 60,200
% of Voted Shares 99.9873 0.0127
Result Accepted

6. Resolution 6 - Tier 1

Description 
Continuation in Office as Independent Non-Executive Director - Chen, Chia-Yin.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 325,869,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 6 - Tier 2

Description 
Continuation in Office as Independent Non-Executive Director - Chen, Chia-Yin.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 6
No. of Shares 146,913,098 65,400
% of Voted Shares 99.9555 0.0445
Result Accepted

8. Resolution 7

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 17 4
No. of Shares 124,907,910 65,100
% of Voted Shares 99.9479 0.0521
Result Accepted

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