| Date of change | 16 Jul 2018 |
| Name | TAN SRI MOHD SIDEK HASSAN |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Following the resignation of YBhg Tan Sri Mohd Sidek bin Hassan as Chairman / Director of KLCC Property Holdings Berhad ("KLCCP"), YBhg Tan Sri Mohd Sidek bin Hassan also resigns as a Chairman / 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 |
NIL |
| Remarks : |
|
|
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 16 Jul 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-16072018-00002 |