| Date of change | 26 Oct 2018 |
| Name | DATUK MANHARLAL A/L RATILAL |
| Age | 59 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Following the resignation of YBhg Datuk Manharlal a/l Ratilal as a Director of KLCC Property Holdings Berhad ("KLCCP"), YBhg Datuk Manharlal a/l Ratilal also resigns 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 |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 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 |
5,000 Stapled Secur |
| Remarks : |
|
|
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 26 Oct 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-25102018-00003 |