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Date : 01 September 2026

Change in Nomination Committee
KEY ALLIANCE GROUP BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Sep 2026
Salutation ENCIK
Name AMIR AKRAM BIN ABDUL MUTALIB
Age 51
Gender Male
Nationality Malaysia
Type of change Appointment
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)
Amir Akram Bin Abdul Mutalib - Independent Non-Executive Director (Member)



Announcement Info

Company Name KEY ALLIANCE GROUP BERHAD
Stock Name KGROUP
Date Announced 01 Sep 2026
Category Change in Nomination Committee
Reference Number C08-27082026-00011


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