| Date of change | 29 Apr 2025 |
| Name | DATIN NOOR LILY ZURIATI BINTI ABDULLAH |
| Age | 66 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
| 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 : |
| Datin Noor Lily Zuriati bniti Abdullah did not seek re-election at the 22nd Annual General Meeting ("AGM") of the Company held on 29 April 2025. Hence, she retired at the conclusion of the 22nd AGM in accordance with the Company's Constitution. |
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 29 Apr 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-27042025-00001 |