| Date of change | 09 Dec 2021 |
| Name | PUAN LIZA BINTI MUSTAPHA |
| Age | 51 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1. Farina binti Farikhullah Khan (Chairperson) (Independent and Non-Executive Director) 2. Habibah binti Abdul (Member) (Senior Independent and Non-Executive Director) 3. Chong Chye Neo (Member) (Independent and Non-Executive Director) |
Remarks :
The Company has also on even date, announced the appointment of Madam Chong Chye Neo as a member of Board Audit Committee.
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 09 Dec 2021 |
| Category | Change in Audit Committee |
| Reference Number | C02-09122021-00003 |