Hektar Real Estate Investment Trust announced the resignation of the Datuk Siti Zauyah Binti Md Desa, age 64, male, as Member of Nomination and Remuneration Committee, Member of Audit Committee and Independent and Non Executive, effective from December 12, 2023. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): WAN KAMARUDDIN BIN WAN MOHAMED ALI (CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR) and NORLIZA BINTI SULEIMAN (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR). Reason: due to personal commitments.

Composition of Audit Committee (Name and Directorate of members after change): NORLIZA BINTI SULEIMAN (CHAIRPERSON, INDEPENDENT NON-EXECUTIVE DIRECTOR) and WAN KAMARUDDIN BIN WAN MOHAMED ALI (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR).