CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED GRANTING OF OPTIONS TO DATUK MD ZUBIR ANSORI BIN YAHAYA, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, UNDER KEY ASIC BERHAD'S EMPLOYEES' SHARE OPTION SCHEME THAT WAS ESTABLISHED IN 2022 ("ESOS") AND WAIVER OF PRE-EMPTIVE RIGHTS UNDER SECTION 85 OF THE COMPANIES ACT 2016 AND THE CONSTITUTION OF THE COMPANY

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED GRANTING OF OPTIONS TO DATUK MD ZUBIR ANSORI BIN YAHAYA, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, UNDER KEY ASIC BERHAD'S EMPLOYEES' SHARE OPTION SCHEME THAT WAS ESTABLISHED IN 2022 ("ESOS") AND WAIVER OF PRE-EMPTIVE RIGHTS UNDER SECTION 85 OF THE COMPANIES ACT 2016 AND THE CONSTITUTION OF THE COMPANY [KEYASIC]