| Type of Board Committee | Remuneration Committee |
| Date of change | 26 Oct 2018 |
| Salutation | DATUK |
| Name | MANHARLAL A/L RATILAL |
| Age | 59 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
1. Dato' Halipah binti Esa (Chairperson) (Independent and Non-Executive Director) 2. Cik Habibah binti Abdul (Member) (Independent and Non-Executive Director) |
Remarks :
YBhg Datuk Manharlal A/L Ratilal has tendered his resignation as Director of KLCC Property Holdings Berhad effective 26 October 2018.
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 26 Oct 2018 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-25102018-00006 |