Bursa Announcements
Date: 05 January 2018

Change in Boardroom


Date of change 05 Jan 2018
Name MR KONG TAI MENG THOMAS
Age 46
Gender Male
Nationality Singapore
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason Resignation due to change in shareholding structure of Am ARA REIT Holdings Sdn. Bhd. being the holding company of Am ARA REIT Managers Sdn. Bhd.
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
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries





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