Change in Audit Committee

KEY ASIC BERHAD

Date of change	10/06/2008
Type of change	Retirement
Designation	Member of Audit Committee
Directorate	Non Independent & Non Executive
Name	Lai Yit Loong
Age	43
Nationality	Malaysian
Qualifications	Bachelor of Science Degree from Nasional University of Singapore
Working experience and occupation	1988 to 1983 - Network and Systems Integration Consultant with Hewlett-Packard, Singapore. 1994 to 1995 - Country Sales Manager with Computer Associates Malaysia. 1996 - Sales and Marketing Officer with Intel Malaysia. 1998 to 1999 - Technical Assistant to Intel Asia Pacific's Vice President and General Manager. 1999 to 2000 - Worldwide e-Business Program Manager at Intel's Head Office in Santa Clara, California. 2004 to 2006 - Country Manager for Intel China. 2006 to 2007 - Vice President of Taiwan and South Asia Sales in Nvidia. 2007 - Vice President of Worldwide Sales and Marketing in Silterra.
Directorship of public companies (if any)	Nil
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	800,000
Composition of Audit Committee (Name and Directorate of members after change)	Benny Ting Wu Hu - Chairman (Independent & Non Executive Director) N. Chanthiran a/l Nagappan - (Independent & Non Executive Director)

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