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 |