BURSA ANNOUCEMENTS

Date : 29 September 2016

Change in Boardroom

SUNWAY REAL ESTATE INVESTMENT TRUST

Date of change 01 Oct 2016
Name TAN SRI AHMAD BIN MOHD DON
Age 69
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Independent Director
New Position Chairman
Directorate Independent and Non Executive
Qualifications
Tan Sri Ahmad graduated with an Honours Degree in Economics and Business from Aberystwyth University, United Kingdom in 1969. He is a Fellow of Institute of Chartered Accountants in England and Wales as well as a Member of Malaysian Institute of Certified Public Accountants.
Working experience and occupation
Tan Sri Ahmad started his career with the Corp of Accountants, Government of Malaysia from 1972 to 1974 before joining the private sector. He served as Financial Controller from 1974 to 1980 in companies such as Syarikat Jengka Sdn Bhd, Mansfield Berhad and Pernas Securities Sdn Bhd where he was also the Company Secretary. In November 1980, he joined Permodalan Nasional Berhad as the Deputy General Manager and was involved in the planning and launching of the National Unit Trust Scheme in 1981. Subsequently in April 1982, he joined Malayan Banking Berhad as the General Manager of Treasury. During his service with Malayan Banking Berhad, he rose through the ranks of Senior General Manager and Board Member, then as Executive Director and in January 1991, he was appointed the Group Managing Director and Chief Executive Officer, a position which he held until 1994.

In May 1994, Tan Sri Ahmad was appointed the Governor of Bank Negara Malaysia, a position which he held until August 1998.
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



Remarks :
Tan Sri Ahmad is the Senior Independent Non-Executive Director of the Board. Following Tan Sri Jeffrey Cheah's resignation, Tan Sri Ahmad has been appointed as Chairman of the Board.


Announcement Info

Company Name SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name SUNREIT
Date Announced 29 Sep 2016
Category Change in Boardroom
Reference Number C03-28092016-00007


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