Key Alliance Group Berhad announced the resignation of Ym Tengku Ezuan Ismara Bin Tengku Nun Ahmad as Non-Independent and Non-Executive Member of Risk Committee. Age is 45 years. Date of change is 18 March 2024.

Composition of Audit Committee (Name and Directorate of members after change): Lee Kien Fatt - Independent Non-Executive Director (Chairman) and Yee Yi Yang - Independent Non-Executive Director (Member). 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.