BURSA ANNOUNCEMENTS

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 DATUK
Name CHRISTOPHER MARTIN BOYD
Age 75
Gender Male
Nationality United Kingdom
Type of change Appointment
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)



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 C08-08042022-00002


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