| Type of Board Committee | Remuneration Committee |
| Date of change | 03 Apr 2019 |
| Salutation | DATO' |
| Name | HALIPAH BINTI ESA |
| Age | 69 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
1. Cik Habibah binti Abdul (Chairperson) |
| Remarks : |
|
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. |
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 03 Apr 2019 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-01042019-00007 |