| Date of change | 03 Apr 2019 |
| Name | YM TENGKU MUHAMMAD TAUFIK |
| Age | 45 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1. Puan Farina binti Farikhullah Khan (Chairperson) |
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 03 Apr 2019 |
| Category | Change in Audit Committee |
| Reference Number | C02-01042019-00002 |