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

Dato' Halipah Binti Esa
Chairman/ Independent Non-Executive Director
Datuk Manharlal A/L Ratilal
Member/ Non-Independent Non-Executive Director
Cik Habibah binti Abdul
Member/ Independent Non-Executive Director (appointed on 26 June 2013)

 

KLCC REIT MANAGEMENT SDN BHD (1026769-H) ("COMPANY")

 

TERMS OF REFERENCE OF NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY

 

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