| 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 |