KEYASIC

0.030

(%)

Change in Nomination Committee
KEY ASIC BERHAD

Type of Board Committee Nomination Committee
Date of change 18 Jun 2026
Salutation MADAM
Name CHEN, CHIA-YIN
Age 51
Gender Female
Nationality Taiwan, Province of China
Type of change Resignation
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
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)



Announcement Info

Company Name KEY ASIC BERHAD
Stock Name KEYASIC
Date Announced 18 Jun 2026
Category Change in Nomination Committee
Reference Number C08-18062026-00002