BURSA ANNOUCEMENTS

Date : 08 April 2022

Change in Boardroom

SUNWAY REAL ESTATE INVESTMENT TRUST

Date of change 08 Apr 2022
Name TAN SRI AHMAD BIN MOHD DON
Age 74
Gender Male
Nationality Malaysia
Designation Chairman
Directorate Independent and Non Executive
Type of change Retirement

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
Certified Public Accountant
Malaysian Institute of Certified Public Accountants
Member
2
Degree
Economics and Business
University of Wales, United Kingdom

Working experience and occupation
Tan Sri Ahmad Bin Mohd Don ("Tan Sri Ahmad") has extensive experience in finance and banking, having worked in various capacities with Pernas Securities Sdn Bhd, Permodalan Nasional Berhad and Malayan Banking Berhad. He served as  Group Managing Director and Chief Executive Officer of Malayan Banking Berhad from 1991 to 1994. Tan Sri Ahmad was the Governor of Bank Negara Malaysia from May 1994 to August 1998.

His current directorships in other listed issuers are Alliance Bank Malaysia Berhad and Malaysian Genomics Resource Centre Berhad.
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil



Remarks :
In line with Practice 5.3 of the Malaysian Code on Corporate Governance 2021, Tan Sri Ahmad has retired from the Board of Sunway REIT Management Sdn Bhd, the Manager for Sunway Real Estate Investment Trust (the "Manager") on 8 April 2022 after having served as an Independent Non-Executive Director of the Manager for more than 9 years.


Announcement Info

Company Name SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name SUNREIT
Date Announced 08 Apr 2022
Category Change in Boardroom
Reference Number C03-05042022-00002


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