GENERAL MEETINGS: Outcome of Meeting
| KEY ASIC BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31 Mar 2022 |
| Time | 09:00 AM |
| Venue(s) |
Broadcast Venue at Key ASIC Berhad's head office 6th Floor, Unit 3 8, First Avenue, Bandar Utama 47800 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | 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 Extraordinary General Meeting ("EGM") dated 25 February 2022 were duly passed at the EGM of the Company held earlier today.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed Establishment of an Employees' Share Option Scheme of up to 15% of Key ASIC Berhad's Total Number of Issued Shares (Excluding Any Treasury Shares) at Any One Time Throughout the Duration of the Scheme for Eligible Directors and Employees of Key ASIC Berhad and its Non-Dormant Subsidiaries ("Proposed ESOS")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 4 |
| No. of Shares | 486,493,598 | 20,231,600 |
| % of Voted Shares | 96.0074 | 3.9926 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed Granting of ESOS Options to Eg Kah Yee |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 4 |
| No. of Shares | 151,617,810 | 20,231,600 |
| % of Voted Shares | 88.2271 | 11.7729 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Proposed Granting of ESOS Options to Benny T. Hu @ Ting Wu Hu |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 5 |
| No. of Shares | 486,493,498 | 20,231,700 |
| % of Voted Shares | 96.0074 | 3.9926 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Proposed Granting of ESOS Options to N. Chanthiran A/L Nagappan |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 5 |
| No. of Shares | 486,493,498 | 20,231,700 |
| % of Voted Shares | 96.0074 | 3.9926 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Proposed Granting of ESOS Options to Chen, Chia-Yin |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 5 |
| No. of Shares | 486,493,498 | 20,231,700 |
| % of Voted Shares | 96.0074 | 3.9926 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Granting of ESOS Options to Prof. Low Teck Seng |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 5 |
| No. of Shares | 486,493,498 | 20,231,700 |
| % of Voted Shares | 96.0074 | 3.9926 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | KEY ASIC BERHAD |
| Stock Name | KEYASIC |
| Date Announced | 31 Mar 2022 |
| Category | General Meeting |
| Reference Number | GMA-29032022-00007 |
| Corporate Action ID | MY220329MEET0007 |