BURSA ANNOUCEMENTS

Date : 08 April 2022

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


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