Key ASIC Berhad Announces Redesignation of Benny T. Hu @ Ting Wu Hu to Non Independent and Non Executive, Member of Audit Committee

Key ASIC Berhad announced the redesignation of MR BENNY T. HU @ TING WU HU, 73. Previous Position: Chairman of Audit Committee. New Position: Member of Audit Committee, Directorate Non Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change): Datuk Md Zubir Ansori Bin Yahaya Independent Non-Executive Director (Chairman) Chen, Chia-Yin - Independent Non-Executive Director (Member) Benny T. Hu @ Ting Wu Hu - Non-Independent Non-Executive Director (Member).

Date of change: 26 Aug. 2022.