Date : 25 September 2020

Change in Boardroom

KEY ASIC BERHAD

Date of change 25 Sep 2020
Name MISS CHEN, CHIA-YIN
Age 45
Gender Female
Nationality Taiwan, Province of China
Designation Independent Director
Directorate Independent and Non Executive
Type of change Vacation Of Office
Reason
Ms Chen, Chia-Yin vacated office pursuant to Paragraph 15.05(3)(C) of the Main Market listing requirements of Bursa Malaysia Securities Berhad.
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

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

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




Announcement Info

Company Name KEY ASIC BERHAD
Stock Name KEYASIC
Date Announced 25 Sep 2020
Category Change in Boardroom
Reference Number C03-18092020-00006


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