| Type of Board Committee | Remuneration Committee |
| Date of change | 03 Apr 2019 |
| Salutation | DATO' |
| Name | HALIPAH BINTI ESA |
| Age | 69 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
1. Cik Habibah binti Abdul (Chairperson) 2. Tengku Muhammad Taufik (Member) 3. Farina Binti Farikhullah Khan (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 Remuneration Committee |
| Reference Number | C08-27032019-00004 |