| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 12 Apr 2022 |
| Salutation | CIK |
| Name | HABIBAH BINTI ABDUL |
| Age | 66 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) |
1. Farina Binti Farikhullah Khan (Member) (Independent and Non-Executive Director) 2. Dato' Jamaludin bin Osman (Member) (Independent and Non-Executive Director) 3. Chong Chye Neo (Member) (Independent and Non-Executive Director) |
| Remarks : |
|
This announcement is dated 12 April 2022 |
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 12 Apr 2022 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-11042022-00007 |