BURSA ANNOUCEMENTS

Date : 08 April 2022

Change in Nomination and Remuneration Committee
SUNWAY REAL ESTATE INVESTMENT TRUST

Type of Board Committee Nomination and Remuneration Committee
Date of change 08 Apr 2022
Salutation MR
Name ELVIN A/L BERTY LUKE FERNANDEZ
Age 72
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
(a)	Tengku Nurul Azian Binti Tengku Shahriman, Independent Non-Executive Director (Chairperson)
(b)	Yeo Kar Peng, Independent Non-Executive Director (Member)
(c)	Datuk Christopher Martin Boyd, Independent Non-Executive Director (Member)


Remarks :
Mr Elvin A/L Berty Luke Fernandez ceased to be a member of Nomination and Remuneration Committee upon his retirement as Independent Non-Executive Director of Sunway REIT Management Sdn Bhd, the Manager for Sunway Real Estate Investment Trust on 8 April 2022.


Announcement Info

Company Name SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name SUNREIT
Date Announced 08 Apr 2022
Category Change in Nomination and Remuneration Committee
Reference Number C08-08042022-00004


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