Bursa Announcements
Date : 16 August 2016

Change in Boardroom

AMFIRST REAL ESTATE INVESTMENT TRUST

Date of change 16 Aug 2016
Name ENCIK MOHD SALLEH BIN AKRAM
Age 68
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
Pursuant to the Group's 9-Year Rule for Independent Directors.
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
Qualifications
Not applicable
Working experience and occupation
Not applicable
Family relationship with any director and/or major shareholder of the listed issuer
Not applicable
Any conflict of interests that he/she has with the listed issuer
Not applicable
Details of any interest in the securities of the listed issuer or its subsidiaries
Not applicable



Remarks :
Encik Mohd Salleh bin Akram resigned as a Director of Am ARA REIT Managers Sdn Bhd, the Manager of AmFIRST Real Estate Investment Trust.


Announcement Info

Company Name AMFIRST REAL ESTATE INVESTMENT TRUST
Stock Name AMFIRST
Date Announced 16 Aug 2016
Category Change in Boardroom
Reference Number C03-08082016-00010


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