Date: 03 January 2012 General Announcement Type : Announcement Subject : OTHERS Description : AMANAHRAYA REAL ESTATE INVESTMENT TRUST ("ARREIT") - Appointment and Resignation of Investment Committee Member ("ICM") - Change of Chairman of Investment Committee Pursuant to Paragraph 9.43(1)l of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of AmanahRaya-REIT Managers Sdn Bhd, the Manager of ARREIT wishes to announce the following:- i) Tengku Dato' Hasmuddin bin Tengku Othman has resigned as ICM with effect from 31 December 2011; ii) Datuk Johar Bin Che Mat has been appointed as an ICM with effect from 1 January 2012; and iii) Encik Mahadzir bin Azizan has been appointed as Chairman of ICM with effect from 1 January 2012 in replace of Datuk Yahya bin Ya'acob. The current composition of ICM after the change are as follows:- a. Encik Mahadzir Bin Azizan (Chairman); b. Datuk Yahya Bin Ya'acob (Member); c. Tuan Syed Elias Abd Rahman Alhabshi (Member); d. Mr Vasantha Kumar Tharmalingam (Member); and e. Datuk Johar Bin Che Mat (Member). Announcement Details/Table Section : This announcement is dated 3 January 2012. Back
