BURSA ANNOUCEMENTS

Date : 02 January 2019

Change in Nomination Committee
SUNWAY REAL ESTATE INVESTMENT TRUST

Type of Board Committee Nomination Committee
Date of change 02 Jan 2019
Salutation MADAM
Name YEO KAR PENG
Age 57
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Composition of Nomination and Remuneration Committee:
1) Tengku Nurul Azian Binti Tengku Shahriman (Chairman) - Independent Non-Executive Director
2) Tan Sri Ahmad Bin Mohd Don (Member) - Independent Non-Executive Director
3) Elvin A/L Berty Luke Fernandez (Member) - Senior Independent Non-Executive Director
4) Sarena Cheah Yean Tih (Member) - Non-Independent Non-Executive Director
5) Yeo Kar Peng (Member) - Independent Non-Executive Director


Remarks :
Madam Yeo Kar Peng, who was appointed as an Independent Non-Executive Director of Sunway REIT Management Sdn Bhd (Manager for Sunway Real Estate Investment Trust) on 2 January 2019, is appointed as a member of Nomination and Remuneration Committee, with effect from 2 January 2019, consequential to the change in the membership composition of the Board Committees of Sunway REIT Management Sdn Bhd.

This announcement is dated 2 January 2019.


Announcement Info

Company Name SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name SUNREIT
Date Announced 02 Jan 2019
Category Change in Nomination Committee
Reference Number C08-20122018-00007


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