Change in Nomination Committee

KEY ALLIANCE GROUP BERHAD

Type of Board Committee	Nomination Committee
Date of change	23 Jan 2025
Salutation	MR
Name	YEE YIT YANG
Age	57
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Member of Nomination Committee
Directorate	Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	Lee Kien Fatt - Independent Non-Executive Director (Chairman) Dr Azizah Binti Sulaiman - Independent Non-Executive Director (Member)

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