Bursa Announcements

Date : 28 February 2025

Change in Boardroom

SUNWAY REAL ESTATE INVESTMENT TRUST

Date of change 28 Feb 2025
Name PUAN TENGKU NURUL AZIAN BINTI TENGKU SHAHRIMAN
Age 62
Gender Female
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Retirement

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Bachelor of Law
School of Oriental & African Studies,
University of London
2
Professional Qualification
Barrister-at-Law
The Honourable Society of Inner Temple
3
Professional Qualification
Former Advocate and Solicitor
High Court of Malaya

Working experience and occupation
Tengku Nurul Azian Binti Tengku Shahriman ("Tengku Azian") was appointed to the Board on 11 March 2016. She also serves as the member of the Nomination and Remuneration Committee, Audit Committee and Risk Management Committee. 

She is a graduate of School of Oriental & African Studies, University of London with a Law Degree. She was called to the Bar of England and Wales by the Honourable Society of the Inner Temple and a former Advocate and Solicitor of the High Court of Malaya. 

Tengku Azian was the Executive Vice President and Partner of PEMANDU Associates Sdn Bhd, a management consulting firm, focused on public sector transformation and business turnaround with global experience. She was the Director of Education and Human Capital Development, National Transformation Programme of the Performance Management and Delivery Unit, Prime Minister's Department (PEMANDU) from 2010 to February 2017. Before joining PEMANDU, she was in investment banking for 18 years, her last position was Head of Corporate Finance in RHB Investment Bank Berhad, a member of the RHB Banking Group. She was also sits on the Board of Global Education Leaders Malaysia Berhad (PEMIMPIN GSL), which provides professional development support to school leaders in Malaysia. 

She is currently an Independent Non-Executive Director and the Chairperson of the Audit and Risk Committee of Dutch Lady Milk Industries Berhad, an Independent Non-Executive Director and a member of Audit and Risk Committee as well as Remuneration Committee of FM Global Logistics Holdings Berhad. In addition, Tengku Azian is also an Independent Non-Executive Director and a member of the Audit and Risk Committee of PPB Group Berhad. In addition, she also sits on the Board of Governors of SMK Convent Bukit Nanas.
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




Announcement Info

Company Name SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name SUNREIT
Date Announced 28 Feb 2025
Category Change in Boardroom
Reference Number C03-27022025-00006


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