| Type of Board Committee | Nomination Committee |
| Date of change | 03 Apr 2019 |
| Salutation | PUAN |
| Name | FARINA BINTI FARIKHULLAH KHAN |
| Age | 47 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
1. Cik Habibah binti Abdul (Chairperson) |
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 03 Apr 2019 |
| Category | Change in Nomination Committee |
| Reference Number | C08-01042019-00011 |