| Date of change | 12 Apr 2018 |
| Name | MR AUGUSTUS RALPH MARSHALL |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason |
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 has 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. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications |
N/A |
| Working experience and occupation |
N/A |
| Family relationship with any director and/or major shareholder of the listed issuer |
NIL |
| Any conflict of interests that he/she has with the listed issuer |
NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
50,000 Stapled Securities |
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 12 Apr 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-04042018-00005 |