Bursa Announcements
Date : 12 August 2015

Change in Boardroom

AMFIRST REAL ESTATE INVESTMENT TRUST

Date of change 12 Aug 2015
Name DATO' AZLAN BIN HASHIM
Age 73
Nationality Malaysia
Designation Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Retirement
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
Qualifications
Not applicable
Working experience and occupation
Not applicable
Family relationship with any director and/or major shareholder of the listed issuer
Not applicable
Any conflict of interests that he/she has with the listed issuer
Not applicable
Details of any interest in the securities of the listed issuer or its subsidiaries
Not applicable



Remarks :
Dato' Azlan bin Hashim resigned as a Director of Am ARA REIT Managers Sdn Bhd, the Manager for AmFIRST Real Estate Investment Trust.


Announcement Info

Company Name AMFIRST REAL ESTATE INVESTMENT TRUST
Stock Name AMFIRST
Date Announced 12 Aug 2015
Category Change in Boardroom
Reference Number C03-11082015-00005


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