| Date of change | 23 Apr 2018 |
| Name | PUAN FARINA BINTI FARIKHULLAH KHAN |
| Age | 46 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications |
1. Fellow of Institute of Chartered Accountants, Australia 2. Advanced Management Program, Harvard Business School 3. Bachelor of Commerce (Accounting), University of New South Wales, Australia |
| Working experience and occupation |
1. 2013-2016 - Board Member, Progress Energy Canada Ltd 2. 2013-2015 - Chief Financial Officer, PETRONAS Chemical Group Berhad 3. 2010-2013 - Chief Financial Officer, PETRONAS Exploration & Production 4. 2006-2010 - Chief Financial Officer, PETRONAS Carigali Group of Companies 5. 1997-2005 - Senior Manager, Corporate Planning & Development Division, PETRONAS 6. 1994-1997 - Senior Associate, Business Services, Coopers & Lybrand, Australia |
| Directorships in public companies and listed issuers (if any) |
1. Icon Offshore Berhad 2. AMMB Holdings Berhad 3. AMBank Islamic Berhad |
| 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 |
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 23 Apr 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-23042018-00001 |