Change in Nomination Committee
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Dec 2018 |
| Salutation | YM |
| Name | TENGKU MUHAMMAD TAUFIK |
| Age | 44 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
1. Dato' Halipah binti Esa (Chairperson) (Independent and Non-Executive Director) 2. Cik Habibah binti Abdul (Member) (Independent and Non-Executive Director) 3. Tengku Muhammad Taufik (Member) (Non-Independent and Non-Executive Director) |
| Remarks : |
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| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 30 Nov 2018 |
| Category | Change in Nomination Committee |
| Reference Number | C08-28112018-00005 |