The Board of Directors of Key ASIC Berhad ("Key ASIC" or "the Company") wishes to announce that with effect from 18 June 2026, Chen, Chia-Yin will be re-designated from Independent Non-Executive Director to Non-Independent Non-Executive Director and she will resign as a member of the Audit Committee, Nomination Committee and Remuneration Committee.
Key ASIC also wishes to announce that with effect from 18 June 2026, Chuan Tsui Ju will be appointed as an Independent Non-Executive Director of the Company and she will also be appointed as a member of the Audit Committee, Nomination Committee and Remuneration Committee.
Following the above changes, the composition of the Board of Directors, Audit Committee, Nomination Committee and Remuneration Committee of the Company will be as follows:
Board of Directors
1) Eg Kah Yee - Executive Chairman/Chief Executive Officer
2) Datuk Md Zubir Ansori Bin Yahaya - Independent Non-Executive Director
3) Prof. Low Teck Seng - Independent Non-Executive Director
4) Benny T. Hu @ Ting Wu Hu - Non-Independent Non-Executive Director
5) Chen, Chia-Yin - Non-Independent Non-Executive Director
6) Chuan Tsui Ju - Independent Non-Executive Director
Audit Committee
1) Datuk Md Zubir Ansori Bin Yahaya - Independent Non-Executive Director (Chairman)
2) Benny T. Hu @ Ting Wu Hu - Non-Independent Non-Executive Director (Member)
3) Chuan Tsui Ju - Independent Non-Executive Director (Member)
Nomination Committee
1) Datuk Md Zubir Ansori Bin Yahaya - Independent Non-Executive Director (Chairman)
2) Benny T. Hu @ Ting Wu Hu - Non-Independent Non-Executive Director (Member)
3) Chuan Tsui Ju - Independent Non-Executive Director (Member)
Remuneration Committee
1) Prof. Low Teck Seng - Independent Non-Executive Director (Chairman)
2) Chuan Tsui Ju - Independent Non-Executive Director (Member)
The detailed announcements pursuant to Paragraph 9.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Malaysia"), in relation to the above changes, were released separately to Bursa Malaysia.
There are no changes to the composition of the other Board Committees of the Company.
This announcement is dated 18 June 2026.