BURSA ANNOUCEMENTS

Date : 02 January 2019

Change in Audit Committee

SUNWAY REAL ESTATE INVESTMENT TRUST

Date of change 02 Jan 2019
Name MADAM YEO KAR PENG
Age 57
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1) Elvin A/L Berty Luke Fernandez (Chairman) -Senior Independent Non-Executive Director
2) Tan Sri Ahmad Bin Mohd Don (Member) - Independent Non-Executive Director
3) Tengku Nurul Azian Binti Tengku Shahriman (Member) - Independent Non-Executive Director
4) Ng Sing Hwa (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 Audit 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 Audit Committee
Reference Number C02-20122018-00001


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