| Date of change | 30 Apr 2021 |
| Name | DATUK HASHIM BIN WAHIR |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chief Executive Officer |
| Directorate | Executive |
| Type of change | Resignation |
| Reason |
Datuk Hashim bin Wahir will retire as the Chief Executive Officer and resign as a Director of KLCC REIT Management Sdn Bhd ("KLCCRM", the manager of KLCC REIT) effective 30 April 2021. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation |
N/A |
| Family relationship with any director and/or major shareholder of the listed issuer |
Nil |
| Any conflict of interests that he/she has with the listed issuer |
Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Nil |
| Remarks : |
|
Datuk Hashim bin Wahir will retire as the Chief Executive Officer and resign as a Director of KLCCRM effective 30 April 2021. KLCCRM will make an announcement on the appointment of a new Chief Executive Officer in due course. |
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 28 Apr 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-26042021-00018 |