Date : 16 December 2015

Change in Boardroom

KEY ASIC BERHAD

Date of change 16 Dec 2015
Name DATO' SRI TENGKU AZMIL ZAHRUDDIN BIN RAJA ABDUL AZIZ
Age 45
Nationality Malaysia
Designation Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason 
Rationalisation of Board memberships due to work commitment
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications 

	        



	        

	            Working experience and occupation 
	            

	        



	        

	            Family relationship with any director and/or major shareholder of the listed issuer
	            

	        


	        

	            Any conflict of interests that he/she has with the listed issuer
	            

	        

	       
	        

	            Details of any interest in the securities of the listed issuer or its subsidiaries
	            

	        


            


            

            


            


                

                    
Remarks :


                    
The Chairman would like to take this opportunity to place on record an appreciation to Tengku Dato' Sri Azmil Zahruddin bin Raja Abdul Aziz for his contributions to the Company.

                  
                

            

            

			
            

				
Announcement Info


				

					

						Company Name
						 
								KEY ASIC BERHAD
						
					


						
Stock Name 
							KEYASIC
						


					

						Date Announced
						16 Dec 2015
					


					

						Category
						Change in Boardroom
					

					
					

						Reference Number
						C03-16122015-00004
					

				   

				 


   
			

			
        
									
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