| Type of Board Committee | Risk Committee |
| Date of change | 09 Dec 2021 |
| Salutation | DATIN |
| Name | NOOR LILY ZURIATI BINTI ABDULLAH |
| Age | 63 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) |
1. Dato' Jamaludin bin Osman (Chairman) (Independent and Non-Executive Director) 2. Farina binti Farikhullah Khan (Member) (Independent and Non-Executive Director) 3. Datin Noor Lily Zuriati binti Abdullah (Member) (Independent and Non-Executive Director) |
| Remarks : |
|
The Board of Directors has approved the establishment of the Board Risk Committee on 9 December 2021. |
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 09 Dec 2021 |
| Category | Change in Risk Committee |
| Reference Number | C08-06122021-00008 |