BURSA ANNOUNCEMENTS

Date : 27 August 2024

Change in Nomination Committee
PAVILION REAL ESTATE INVESTMENT TRUST

Type of Board Committee Nomination Committee
Date of change 27 Aug 2024
Salutation DATO
Name MEARIA @ MASSAHARIAH BINTI HAMZAH
Age 59
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Dato' Seri Mohamed Azahari Bin Mohamed Kamil (Independent Non-Executive Director) - Chairman
2. Mohd Abdulrazzaq A A Al-Hashmi (Non-Independent Non-Executive Director) - Member
3. Dato' Mearia @ Massahariah Binti Hamzah (Independent Non-Executive Director) - Member



Announcement Info

Company Name PAVILION REAL ESTATE INVESTMENT TRUST
Stock Name PAVREIT
Date Announced 27 Aug 2024
Category Change in Nomination Committee
Reference Number C08-14082024-00007


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