The Board of Directors of Key ASIC Berhad wishes to inform that the Company had received a Notice of Nomination dated 18 May 2015 from Eg Kah Yee, a shareholder of the Company, for the nomination of Messrs Morison Anuarul Azizan Chew as Auditors of the Company in place of the retiring Auditors, Messrs STYL Associates and to hold office until the conclusion of the next annual general meeting of the Company, at a remuneration to be determined by the Directors ("Proposed Change of Auditors").
The Proposed Change of Auditors is subject to the shareholders' approval at the forthcoming Annual General Meeting of the Company to be convened.