| Date of change | 01 Jan 2019 |
| Name | DATUK ISHAK BIN IMAM ABAS |
| Age | 74 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Following the resignation of YBhg Datuk Ishak bin Imam Abas as a Director of KLCC Property Holdings Berhad ("KLCCP"), YBhg Datuk Ishak bin Imam Abas also resigns 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 |
| 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 |
| Remarks : |
|
This announcement is dated 2 January 2019 |
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 02 Jan 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-24122019-00008 |