| Date of change | 03 Apr 2019 |
| Name | DATO' HALIPAH BINTI ESA |
| Age | 69 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1. Puan Farina binti Farikhullah Khan (Chairperson) 2. Cik Habibah binti Abdul (Member) 3. Tengku Muhammad Taufik (Member) |
| Remarks : |
|
Retired as Director at the conclusion of 16th Annual General Meeting of the Company held on 3 April 2019. |
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 03 Apr 2019 |
| Category | Change in Audit Committee |
| Reference Number | C02-27032019-00004 |