| Date of change | 15 Jul 2020 |
| Name | YM TENGKU MUHAMMAD TAUFIK |
| Age | 46 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Following the resignation of YM Tengku Muhammad Taufik as Director of KLCC Property Holdings Berhad ("KLCCP"), YM Tengku Muhammad Taufik has also resigned as a Director of KLCC REIT Management Sdn Bhd ("KLCCRM") to be in line with the requirement for common directors in KLCCP and KLCCRM as well as 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 15 July 2020. |
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 15 Jul 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-15072020-00006 |