KEYASIC

0.050

KEY ASIC BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Seventeenth Annual General Meeting of Key ASIC Berhad
Date of Meeting	25 Nov 2022
Time	09:00 AM

Venue(s)

Broadcast Venue at Key ASIC's Headoffice

6th Floor, Unit 3, 8

First Avenue, Bandar Utama

47800 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

16 Nov 2022

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 May 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. 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

3. 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

4. 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

5. 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

6. Resolution 5 (Special)
Description	Waiver of Pre-emptive Rights under Section 85 of the Companies Act 2016.
Shareholder’s Action	For Voting

7. 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

8. 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

Please refer attachment below.