Date of change | 03 Apr 2019 |
Name | DATO' HALIPAH BINTI ESA |
Age | 69 |
Gender | Female |
Nationality | Malaysia |
Type of change | Cessation Of Office |
Designation | Member of Audit Committee |
Directorate | Independent and Non Executive |
Composition of Audit Committee (Name and Directorate of members after change) |
1. Puan Farina binti Farikhullah Khan (Chairperson) (Independent and Non-Executive Director) 2. Cik Habibah binti Abdul (Member) (Senior Independent and Non-Executive Director) 3. Tengku Muhammad Taufik (Member) (Non-Independent and Non-Executive Director) |
Remarks : |
Following the retirement of Dato' Halipah binti Esa as a Director of KLCC Property Holdings Berhad ("KLCCP") at the conclusion of the 16th Annual General Meeting held on 3 April 2019, Dato' Halipah binti Esa has resigned 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 KLCCP Stapled Group. |
Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
Stock Name | KLCC |
Date Announced | 03 Apr 2019 |
Category | Change in Audit Committee |
Reference Number | C02-01042019-00001 |