| Date of change | 03 Apr 2019 |
| Name | DATO' HALIPAH BINTI ESA |
| Age | 69 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Following the retirement of Dato' Halipah binti Esa as a Director of KLCC Property Holdings Berhad ("KLCCP") at the conclusion of the 16th Annual General Meeting held on 3 April 2019, Dato' Halipah binti Esa has resigned 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 KLCCP 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 |
Nil |
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 03 Apr 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-01042019-00010 |