| Date of change | 12 Apr 2018 |
| Name | CIK HABIBAH BINTI ABDUL |
| Age | 62 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | 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) |
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 12 Apr 2018 |
| Category | Change in Audit Committee |
| Reference Number | C02-10042018-00003 |