Change in Audit Committee

KEY ASIC BERHAD

Date of change	21/01/2009
Type of change	Redesignation
Previous Position	Member of Audit Committee
New Position	Chairman of Audit Committee
Directorate	Independent & Non Executive
Name	N. Chanthiran a/l Nagappan
Age	45
Nationality	Malaysian
Qualifications	Bachelor of Accounting (Honours) degree from University of Malaya. Chartered Accountant, Certified Public Accountants, Certified Risk Professional and Certified Financial Planner
Working experience and occupation	He started his career as a tax executive in Coopers & Lybrand in 1988. In 1994, he joined Arab Merchant Bank Berhad as Assistant Manager. In 1995, he worked as Corporate Finance Manager with Sadec Group. He started his Audit practice in 2001. He has more than 17 years of corporate finance experience in the areas of listing, financial and corporate restructuring, mergers and acquisition. Currently, he is a partner of Chanthiran & Co. and CH & Associates.
Directorship of public companies (if any)	Lityan Holdings 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-Chairman See Chin Lam-Member Henry Choo Hon Fai-Member

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