| Date of change | 12 Oct 2018 |
| Name | PUAN FARINA BINTI FARIKHULLAH KHAN |
| Age | 46 |
| 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. Puan Farina binti Farikhullah Khan (Chairperson) (Independent and Non-Executive Director) |
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 12 Oct 2018 |
| Category | Change in Audit Committee |
| Reference Number | C02-11102018-00003 |