BURSA ANNOUCEMENTS

Date : 25 August 2010

Change in Boardroom

SUNWAY REAL ESTATE INVESTMENT TRUST

Date of change

25/08/2010
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
NameSarena Cheah Yean Tih
Age35
NationalityMalaysian
Qualifications1. Bachelor of Commerce (Accounting & Finance) Degree from University of Western Australia
2. Master Degree in Business Administration from Melbourne Business School
Working experience and occupation Ms Sarena Cheah is the Director of Strategic & Corporate Development of Sunway City Berhad. Prior to this role, she was the Senior General Manager Sales & Marketing, Property Development Division. She has been with the Sunway City Berhad Group and Sunway Holdings Berhad Group for 13 years and her experience includes planning and managerial roles in corporate finance, audit, education and healthcare. Ms Sarena Cheah sits on the Board of several companies.
Directorship of public companies (if any)1. Sunway Lagoon Club Berhad
2. Sunway Medical Centre Berhad (Alternate Director)
Family relationship with any director and/or major shareholder of the listed issuerDaughter of Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, the Chairman and Non-Independent Non-Executive Director
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesDeemed interest of 994,501,085 units in Sunway Real Estate Investment Trust by virtue of Section 6A of the Companies Act, 1965 held through Active Equity Sdn Bhd, Timah Dunia Dredging Sdn Bhd, Sungei Way Corporation Sdn Bhd, Sunway City Berhad, Sunway Pyramid Sdn Bhd, Sunway Carnival Sdn Bhd, Sunway Tower 2 Sdn Bhd, Sunway Education Group Sdn Bhd and spouse

Remarks :
Ms Sarena Cheah ceased to be the Alternate Director to Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling on 25 August 2010 and is appointed as a Non-Independent Non-Executive Director on even date.


Announcement Info

Company NameSUNWAY REAL ESTATE INVESTMENT TRUST  
Stock Name SUNREIT    
Date Announced25 Aug 2010  
CategoryChange in Boardroom
Reference NoSR-100825-7F323

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