Change In Boardroom

BackAug 28, 2024

 

Type Announcement
Subject OTHERS
Description Change in Boardroom

The Board of Directors of KLCC Property Holdings Berhad (“KLCCP”) and KLCC REIT Management Sdn Bhd (“KLCCRM”) (“Boards”) wish to announce that Tan Sri Ahmad Nizam bin Salleh will be stepping down from his role as the Chairman and Non-Independent Non-Executive Director of KLCCP and KLCCRM on 1 September 2024.

Tan Sri Ahmad Nizam started his career in 1981 and had served in various leadership positions across the PETRONAS group including his appointment as the Chairman of PETRONAS from August 2018 to July 2021. At the same time, Tan Sri Ahmad Nizam was also appointed as Chairman of KLCC (Holdings) Sdn Bhd from December 2018 until March 2024 and as the Chairman of KLCCP and KLCCRM since 21 December 2018.

During Tan Sri Ahmad Nizam’s tenure as the Chairman of KLCCP and KLCCRM, his leadership and dedication has contributed to the success of the KLCCP Stapled Group. His vast and extensive experience played a vital role in advancing the group’s growth and progress on many strategic levels. Tan Sri Ahmad Nizam has been instrumental in leading KLCCP Stapled Group to achieve its goals and steered the Boards to strengthen the foundation for high-impact projects to deliver long-term sustainable value to the KLCCP Stapled Group.

Under the capable leadership of Tan Sri Ahmad Nizam, the Group emerged stronger from the turbulence caused by the pandemic. Tan Sri Ahmad Nizam successfully guided the Group to achieve numerous milestones, shaping strategic excellence and driving value creation. His effective leadership of the Boards enabled the Group to navigate challenging times, regain resilience, and maintain its position as an industry leader.

The Board of Directors and Management of KLCCP Stapled Group take this opportunity to thank Tan Sri Ahmad Nizam for his invaluable contributions, commitment of service, and for his guidance and stewardship of the Boards over the last six years.

Concurrently, the Board is pleased to announce the appointment of Datuk Ir. Annies bin Md Ariff as the new Chairman of KLCCP and KLCCRM with effect from 1 September 2024. Datuk Ir. Annies bin Md Ariff was appointed as a Non-Independent Non-Executive Director of KLCCP and KLCCRM on 1 July 2024. Datuk Ir. Annies is also a Director of KLCC (Holdings) Sdn. Bhd.

Datuk Ir. Annies’ wealth of experience in diverse capacities will help steer KLCCP Stapled Group towards the next phase of business growth and sustainability.


Announcement Info

Company Name KLCC REAL ESTATE INVESTMENT TRUST
Stock Name KLCC
Date Announced 28 Aug 2024
Category General Announcement for PLC
Reference Number GA1-28082024-00075