Change in Nomination Committee

KEY ALLIANCE GROUP BERHAD

Type of Board Committee	Nomination Committee
Date of change	18 Mar 2024
Salutation	YM
Name	TENGKU EZUAN ISMARA BIN TENGKU NUN AHMAD
Age	45
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Member of Nomination Committee
Directorate	Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	Lee Kien Fatt - Independent Non-Executive Director (Chairman) Yee Yi Yang - Independent Non-Executive Director (Member)

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