Change in Audit Committee

Amended Announcements
Please refer to the earlier announcement reference number: CM-080819-65167

KEY ASIC BERHAD

Date of change	21/08/2008
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Name	See Chin Lam
Age	39
Nationality	Malaysian
Qualifications	He graduated with a Bachelor of Engineering degree in Mechanical and Manufacturing Engineering from the University of Melbourne, Australia.
Working experience and occupation	He started his career in the semiconductor products sector of Motorola Malaysia Sdn Bhd in 1992 and he last held the position of a Senior Engineer after 5 years of service. He then joined Commerce Asset Ventures Sdn Bhd ("CAVSB") in 1997 and had been involved in sourcing, evaluating, structuring, investing, managing and exiting investments in the information and communication technology, advanced manufacturing, life sciences and services sectors for over 10 years, primarily managing the Commerce Technology Ventures Sdn Bhd ("CTVSB") (a subsidiary of CAVSB) portfolio and serving as non-executive director on various investee companies of CTVSB. He last held the position of Executive Director of CAV Private Equity Management Sdn Bhd (a subsidiary of CAVSB) until 23 November 2007. He is currently a Partner in Vida Partners Sdn Bhd. He is a member of the Nomination Committee of Key Asic Berhad.
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	Nil
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 - Member (Independent Non-Executive Director) See Chin Lam - Member (Independent Non-Executive Director)

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