| Date of change | 12 Apr 2018 |
| Name | MR AUGUSTUS RALPH MARSHALL |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1. Cik Habibah binti Abdul (Chairperson) (Independent and Non-Executive Director) 2. Datuk Manharlal a/l Ratilal (Member) (Non-Independent and Non-Executive Director) 3. Dato' Halipah binti Esa (Member) (Independent and Non-Executive Director) |
| Remarks : | |
Retired as Director at the conclusion of 15th Annual General Meeting of the Company held on 12 April 2018. |
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 12 Apr 2018 |
| Category | Change in Audit Committee |
| Reference Number | C02-04042018-00002 |