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KEYASIC

0.075

-0.005 (-6.2%)

GENERAL MEETINGS: Outcome of Meeting

KEY ASIC BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Nov 2018
Time 01:00 PM
Venue
Greens 1, Golf Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

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 Thirteenth Annual General Meeting ("13th AGM") dated 28 September 2018 were duly passed at the 13th 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 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 AGM are set out below.


This annoucement is dated 23 November 2018.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
To approve the payment of Directors’ fees for the financial year ended 31 May 2019.
358,036,044 94.529000 20,720,000 5.471000 Carried
Ordinary Resolution 2
To re-elect Benny T. Hu @ Ting Wu Hu who retires under Article 84 of the Company’s Articles of Association.
359,727,544 94.559000 20,700,000 5.441000 Carried
Ordinary Resolution 3
To re-elect Prof Low Teck Seng who retires under Article 86 of the Company’s Articles of Association.
359,727,544 94.559000 20,700,000 5.441000 Carried
Ordinary Resolution 4
To re-appoint Messrs Baker Tilly Monteiro Heng as Auditors of the Company and to authorize the Directors to fix their remuneration.
359,727,544 94.559000 20,700,000 5.441000 Carried
Ordinary Resolution 5
To authorise Directors to issue shares pursuant to Section 75 and 76 of the Companies Act, 2016.
359,727,544 94.559000 20,700,000 5.441000 Carried
Ordinary Resolution 6
To approve Benny T. Hu @ Ting Wu Hu to continue in Office as Independent Non-Executive Director
359,727,544 94.559000 20,700,000 5.441000 Carried
Ordinary Resolution 7
To approve N. Chanthiran a/l Nagappan to continue in Office as Independent Non-Executive Director
359,727,544 94.559000 20,700,000 5.441000 Carried
Ordinary Resolution 8
Proposed Renewal of the Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
30,986,544 100.000000 0 0.000000 Carried


Please refer attachment below.



Announcement Info

Company Name KEY ASIC BERHAD
Stock Name KEYASIC
Date Announced 23 Nov 2018
Category General Meeting
Reference Number GMA-22112018-00003