| KEY ALLIANCE GROUP BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 10 Jul 2026 |
| Salutation | ENCIK |
| Name | AHMAD RASYAD BIN ANWAR |
| Age | 35 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Risk Committee |
| Directorate | Executive |
| Composition of Risk 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) |
| Remarks : |
The Audit Committee and Risk Management Committee of the Company are merged into a single Board Committee known as the Audit and Risk Management Committee. Encik Ahmad Rasyad Bin Anwar has been redesignated as Executive Director with effect from 10 July 2026. |
Announcement Info
| Company Name | KEY ALLIANCE GROUP BERHAD |
| Stock Name | KGROUP |
| Date Announced | 10 Jul 2026 |
| Category | Change in Risk Committee |
| Reference Number | C08-08072026-00001 |