| Date of change | 01 Sep 2025 |
| Name | PUAN FARINA BINTI FARIKHULLAH KHAN |
| Age | 53 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Independent Director |
| Directorate | Independent and Non Executive |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Professional Qualification
|
Accounting
|
Institute of Chartered Accountants in Australia and New Zealand
|
Fellow Member
|
| 2 |
Degree
|
Commerce (Accounting)
|
University of New South Wales, Australia
|
|
| 3 |
Others
|
Advance Management Program
|
Harvard Business School, United States of America
|
| Working experience and occupation | Present Appointments: 1. Senior Independent Non-Executive Director, PETRONAS Gas Berhad. 2. Senior Independent Director, EnQuest Plc. 3. Chairman, AmBank Islamic Berhad. 4. Independent Non-Executive Director, AMMB Holdings Berhad. 5. Independent Non-Executive Director, Lianson Fleet Group Berhad (formerly known as Icon Offshore Berhad). Past Experiences: 1. Chief Financial Officer, PETRONAS Chemicals Group Berhad. 2. Chief Financial Officer, Exploration and Production Business, PETRONAS. 3. Chief Financial Officer, PETRONAS Carigali Sdn Bhd. 4. Senior Manager, Corporate Planning & Development Division, PETRONAS. 5. Senior Associates, Business Services, Coopers & Lybrand, Australia. |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| The Board of Directors has approved the appointment of Puan Farina binti Farikhullah Khan as the Senior Independent Non-Executive Director ("SINED") of KLCC REIT Management Sdn Bhd with effect from 1 September 2025. Puan Farina is also appointed as the SINED of KLCC Property Holdings Berhad. |
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 27 Aug 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-25082025-00001 |