Change in Boardroom
| SUNWAY REAL ESTATE INVESTMENT TRUST | 
| Date of change | 08 Apr 2022 | 
| Name | TAN SRI AMIRSHAM BIN A AZIZ | 
| Age | 71 | 
| Gender | Male | 
| Nationality | Malaysia | 
| Designation | Chairman | 
| Directorate | Independent and Non Executive | 
| Type of change | Appointment | 
Qualifications
| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | 
| 1 | Professional Qualification | Certified Public Accountant | Malaysian Institute of Certified Public Accountants |  | 
| 2 | Degree | Bachelor of Economics (Honours) | University of Malaya |  | 
| Working experience and occupation | Tan Sri Amirsham Bin A Aziz ("Tan Sri Amirsham") was the President and Chief Executive Officer of Malayan Banking Berhad from 1994 to 2008 before assuming the position as a minister in the Prime Minister's Department in charge of the Economic Planning Unit and Department of Statistics from March 2008 to April 2009.
On 1 June 2009, Tan Sri Amirsham was appointed as the Chairman of the National Economic Advisory Council, which he served until 31 May 2011. He also served as the independent non-executive chairman of Bursa Malaysia Berhad from March 2015 to March 2019.
Tan Sri Amirsham is currently an independent non-executive director and the chairman of the Audit Committee of Hap Seng Plantations Holdings Berhad. In addition, he is an independent non-executive chairman of RAM Holdings Berhad and RAM Rating Services Berhad. | 
| Directorships in public companies and listed issuers (if any) | 1. Hap Seng Plantations Holdings Berhad 2. RAM Holdings Berhad 3. RAM Rating Services 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 | 
Announcement Info
| Company Name | SUNWAY REAL ESTATE INVESTMENT TRUST | 
| Stock Name | SUNREIT | 
| Date Announced | 08 Apr 2022 | 
| Category | Change in Boardroom | 
| Reference Number | C03-19012022-00001 | 
