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  1. INTRODUCTION. The Board of Directors (the “Board”) of KLCC Property Holdings Berhad (the “Company”) regard corporate governance as important principles and practices to be upheld, and it will continuously strive to ensure that good corporate governance is implemented and carried out by the Company and its subsidiaries (the “Group ...

  2. KLCC (Holdings) Sdn Bhd (KLCCH), a property investment and holding company of KLCC Group, develops and manages real estate properties in the Kuala Lumpur City Centre and Putrajaya, Malaysia’s administrative capital. KLCCH is the Master Developer of the 100-acre prime land in the commercial hub of Kuala Lumpur which is home to the 452-metre ...

  3. KLCC Property Holdings Berhad (KLCCP) owns a property portfolio within the KLCC Development comprising office buildings (PETRONAS Twin Towers and Menara ExxonMobil), a shopping mall (Suria KLCC) and a luxury hotel (Mandarin Oriental, Kuala Lumpur). KLCCP also has a 33% interest in Menara Maxis.

  4. The Boards of Directors of KLCC Real Estate Investment Trust (“KLCC REIT”) and KLCC Property Holdings Berhad (“Company”) wish to inform that the 9 th Annual General Meeting of KLCC REIT and the 19 th Annual General Meeting of the Company (“AGMs”) will be held concurrently and VIRTUAL via TIIH Online website at https://tiih.online.

  5. KLCC Group of Companies, KLCC (Holdings) Sdn Bhd (KLCCH), based in Kuala Lumpur is a fitting sponsor for our Kuala Lumpur programming. With an extensive and diverse property portfolio, KLCCH demonstrates its investment in integrated vertical urbanism, sustainability, and connectivity.

  6. KLCC PROPERTY HOLDINGS BERHAD . Registration No. 200401003073 (641576-U) (Incorporated in Malaysia) TERMS OF REFERENCE OF NOMINATION AND REMUNERATION COMMITTEE . 1.0 Purpose . The Nomination and Remuneration Committee ("NRC" or "Committee") is to assist the Board of Directors ("the Board") in the following areas:-

  7. The KLCC Group of Companies is the property investment arm of PETRONAS. The Group comprises of KLCC (Holdings) Sdn Bhd (KLCCH) and KLCC Property Holdings Berhad (KLCCPH). The KLCC Group portfolios ...

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