Change in Boardroom
| SUNWAY REAL ESTATE INVESTMENT TRUST |
| Date of change | 08 Apr 2022 |
| Name | MR ELVIN A/L BERTY LUKE FERNANDEZ |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| 1 |
Professional Qualification
|
Surveyors |
Royal Institution of Surveyors Malaysia |
|
| Working experience and occupation | Mr Elvin A/L Berty Luke Fernandez ("Mr Elvin Fernandez") is currently the Managing Director of the Khong & Jaafar Group of Companies in Malaysia.
He is the current President of the Business Valuers Association Malaysia, as well as a Member and Qualified Business Valuation Instructor of the International Association of Certified Valuation Specialists.
He has held various positions in the past, among which include, Secretary-General of the ASEAN Valuers Association, Consultant for the Real Estate Investment Trust Framework (Valuation Aspects), Securities Commission of Pakistan, President of the Royal Institution of Surveyors Malaysia and the Chairman of the International Valuation Standards Council. |
| 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 | 90,000 units in Sunway Real Estate Investment Trust - Direct interest |
| 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, Mr Elvin Fernandez 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 | C03-06042022-00002 |