[KEYASIC] EGM on 18-Nov-2024

Stock
[KEYASIC]: KEY ASIC BHD
Announcement Date
24-Oct-2024
Reference No.
GMA-21102024-00001
Corporate Action ID
MY241021MEET0001
Type
EGM
Date & Time
18-Nov-2024 11:00
Depositor Date
12-Nov-2024
Venue
Broadcast Venue at Key ASIC Berhad's head office 6th Floor, Unit 3, 8, First Avenue, Bandar Utama 47800 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted entirely through live streaming from the Broadcast Venue.
Notice of EGM.pdf
Outcome

The Board of Directors of Key ASIC Berhad ("the Company") wishes to announce that the resolutionas set out in the notice convening the Extraordinary General Meeting ("EGM") dated 25 October2024wasduly passed at the EGM of the Company held earlier today.


The voting in respect ofthe resolutionwas carried out by way of poll, results of which werevalidated by Vaersa Advisory Sdn. Bhd., being the independent scrutineer appointed by the Company.


Details of the results of the polling in respect of the resolutionat the EGM areset out below.

Voting Results

1. Special Resolution

Description 
Proposed Reduction of RM50,000,000 of the Issued Share Capital of Key ASIC Berhad pursuant to Section 117 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 4
No. of Shares 461,492,388 10,400
% of Voted Shares 99.9977 0.0023
Result Accepted

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