| Type of Board Committee | Nomination Committee |
| Date of change | 15 Jul 2020 |
| Salutation | YM |
| Name | TENGKU MUHAMMAD TAUFIK |
| Age | 46 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
1. Habibah binti Abdul (Chairperson) 2. Farina binti Farikhullah Khan (Member) |
| Remarks : |
|
YM Tengku Muhammad Taufik has tendered his resignation as Director of KLCC REIT Management Sdn Bhd effective 15 July 2020. |
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 15 Jul 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-15072020-00016 |