| Date of change | 06 Apr 2017 |
| Name | MR KRISHNAN C K MENON |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Mr. Krishnan C K Menon retires as a Director of KLCC Property Holdings Berhad ("KLCCP") at the conclusion of the 14th Annual General Meeting held on 6 April 2017. Following that, Mr. Krishnan C K Menon steps down 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 |
NIL |
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 06 Apr 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-03042017-00008 |