| Date of change | 01 Dec 2024 |
| Name | DATUK MD. SHAH BIN MAHMOOD |
| Age | 55 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | To focus on other commitments |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| 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 : |
| The Board expressed its utmost gratitude and appreciation to Datuk Md. Shah bin Mahmood for his leadership, guidance and contributions during his tenure as a Director of the Company. |
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 25 Nov 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-22112024-00009 |