Bursa Announcements

Date : 13 December 2024

Change in Nomination and Remuneration Committee
SUNWAY REAL ESTATE INVESTMENT TRUST

Type of Board Committee Nomination and Remuneration Committee
Date of change 13 Dec 2024
Salutation PUAN
Name TENGKU NURUL AZIAN BINTI TENGKU SHAHRIMAN
Age 61
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Nomination and Remuneration Committee
New Position Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 
(a) Farah Suhanah Binti Ahmad Sarji, Independent Non-Executive Director (Chairperson)
(b) Yeo Kar Peng, Independent Non-Executive Director (Member)
(c) Datuk Christopher Martin Boyd, Independent Non-Executive Director (Member)
(d) Tengku Nurul Azian Binti Tengku Shahriman, Independent Non-Executive Director (Member)


Announcement Info

Company Name SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name SUNREIT
Date Announced 13 Dec 2024
Category Change in Nomination and Remuneration Committee
Reference Number C08-28112024-00004


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