Change in Audit Committee

KEY ASIC BERHAD

Date of change	21/01/2009
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Non Independent & Non Executive
Name	Henry Choo Hon Fai
Age	37
Nationality	Malaysian
Qualifications	Bachelor of Science degree in Computer Science from La Trobe University, Melbourne, Australia.
Working experience and occupation	He started his career as an equity research analyst in Dao Heng Securities Ltd, Hong Kong in 1994. He has more than 9 years of direct investment and operations experience within the venture capital and securities industry in Hong Kong and Malaysia. He was appointed as Director in Fok Lee Sdn. Bhd. from 1996 to 2000 and a senior analyst in Intelligent Capital Sdn. Bhd. from 2000 prior to joining Artisan Encipta Ltd in 2003. He also spent 3 years working in senior management and business development roles in the building industry from 1996 to 1999. Currently, he is an Independent Non-Executive Director at Mudajaya Group Berhad and Mulpha Land Berhad. He is also the Chief Operating Officer and Vice President for Investments of Atlantic Quantum Sdn. Bhd. He also serves as the Executive Assistant to the Chairman of Silterra Malaysia Sdn. Bhd.
Directorship of public companies (if any)	Mudajaya Group Berhad & Mulpha Land Berhad
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL
Composition of Audit Committee (Name and Directorate of members after change)	N. Chanthiran a/l Nagappan-Member See Chin Lam-Member Henry Choo Hon Fai-Member

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