| Date of change | 01 Nov 2024 |
| Name | DATUK MD. SHAH BIN MAHMOOD |
| Age | 55 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Datuk Md. Shah bin Mahmood will be re-designated as Non-Independent Non-Executive Director, upon his retirement as the Chief Executive Officer of KLCC Property Holdings Berhad effective 1 November 2024. |
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 28 Oct 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-18102024-00006 |