Nomination and Remuneration Committee
Nomination and Remuneration Committee of KLCC REIT Management Sdn Bhd (The Manager)

Dato’ Halipah Binti Esa (Chairperson)
(Senior Independent Non-Executive Director)
Cik Habibah binti Abdul (Member)
(Independent Non-Executive Director)
YM Tengku Muhammad Taufik Tengku Aziz
(Non-Independent Non-Executive Director)

 

KLCC REIT MANAGEMENT SDN BHD (Company No. 1026769-H)
("COMPANY")

[AS THE MANAGEMENT COMPANY OF KLCC REAL ESTATE INVESTMENT TRUST
("KLCC REIT")]
TERMS OF REFERENCE OF NOMINATION AND REMUNERATION COMMITTEE

 

1.
Composition

The Nomination and Remuneration Committee of the Company shall comprise exclusively of Non-Executive Directors, a majority of whom must be independent. The Chairman of the Nomination and Remuneration Committee should be the Senior Independent Director identified by the Board. The Company Secretary shall be the Secretary of the Nomination and Remuneration Committee meeting.

2.
Purpose

3.
Meetings and Quorum

4.
Roles and Functions