BURSA ANNOUCEMENTS

Date : 05 March 2021

Change in Nomination Committee
SUNWAY REAL ESTATE INVESTMENT TRUST

Type of Board Committee Nomination Committee
Date of change 05 Mar 2021
Salutation MADAM
Name SARENA CHEAH YEAN TIH
Age 46
Gender Female
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
The composition of the Nomination and Remuneration Committee after the above change shall comprise the following:
(a)	Tengku Nurul Azian Binti Tengku Shahriman, Independent Non-Executive Director (Chairperson)
(b)	Tan Sri Ahmad Bin Mohd Don, Chairman and Independent Non-Executive Director (Member)
(c)	Mr Elvin A/L Berty Luke Fernandez, Senior Independent Non-Executive Director (Member)
(d)	Madam Yeo Kar Peng, Independent Non-Executive Director (Member)


Remarks :
The Nomination Committee is combined with the Remuneration Committee known as the "Nomination and Remuneration Committee".


Announcement Info

Company Name SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name SUNREIT
Date Announced 05 Mar 2021
Category Change in Nomination Committee
Reference Number C08-05032021-00001


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