| Date of change | 01 Sep 2024 |
| Name | TAN SRI AHMAD NIZAM BIN SALLEH |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason |
To focus on other commitments |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation |
N/A |
| 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 |
Remarks :
The Board expressed its utmost gratitude and appreciation to Tan Sri Ahmad Nizam Salleh for his leadership, guidance and contributions during his tenure as a Director and Chairman of the Company.
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 28 Aug 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-23082024-00014 |