| Type of Board Committee | Nomination Committee |
| Date of change | 12 Oct 2020 |
| Salutation | PUAN |
| Name | LIZA BINTI MUSTAPHA |
| Age | 50 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| 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) (Senior Independent and Non-Executive Director) 2. Farina binti Farikhullah Khan (Member) (Independent and Non-Executive Director) 3. Liza binti Mustapha (Member) (Non-Independent and Non-Executive Director) |
Remarks :
This announcement is dated 12 October 2020
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 12 Oct 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-12102020-00001 |