BURSA ANNOUCEMENTS

Date : 29 September 2016

Change in Boardroom

SUNWAY REAL ESTATE INVESTMENT TRUST

Date of change 30 Sep 2016
Name TAN SRI DATO' SERI DR JEFFREY CHEAH FOOK LING; AO
Age 71
Gender Male
Nationality Malaysia
Designation Chairman
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Due to other commitments in the areas of philanthropy, education and sustainability and to comply with the best practice of Malaysian Code of Corporate Governance 2012 by having an Independent Chairman.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Parent of Sarena Cheah Yean Tih
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
Direct Interest : 164,907,320 units (5.60%), Deemed Interest : 1,099,578,565 units (37.34%).




Announcement Info

Company Name SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name SUNREIT
Date Announced 29 Sep 2016
Category Change in Boardroom
Reference Number C03-28092016-00002


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