Change In Audit Committee - Mr Augustus Ralph Marshall

BackApr 12, 2018
Date of change 12 Apr 2018
Name MR AUGUSTUS RALPH MARSHALL
Age 66
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)

1. Cik Habibah binti Abdul (Chairperson) (Independent and Non-Executive Director) 2. Datuk Manharlal a/l Ratilal (Member) (Non-Independent and Non-Executive Director) 3. Dato' Halipah binti Esa (Member) (Independent and Non-Executive Director)

 

Remarks :


Following the retirement of Mr. Augustus Ralph Marshall as a Director of KLCC Property Holdings Berhad ("KLCCP") at the conclusion of the 15th Annual General Meeting held on 12 April 2018, Mr. Augustus Ralph Marshall had also resigned as a Director of KLCC REIT Management Sdn Bhd ("KLCCRM") in line with the requirements for common directors with respect to KLCCP and KLCCRM to ensure alignment in the interests and directions of KLCCP and KLCC REIT within KLCC Stapled Group.

 

 

Announcement Info

Company Name KLCC REAL ESTATE INVESTMENT TRUST
Stock Name KLCC
Date Announced 12 Apr 2018
Category Change in Audit Committee
Reference Number C02-04042018-00001