Announcement

MRCB-QUILL REIT

Date of change	17 Jul 2020
Name	PUAN PO YIH MING
Age	61
Gender	Female
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Professional Qualification	Chartered Accountant	Malaysian Institute of Accountants
	Professional Qualification	Fellow	Chartered Tax Institute of Malaysia
	Degree	Bachelor of Accounting (Honours)	University of Malaya

Working experience and occupation	Puan Poh Yih Ming has more than 36 years of experience as a tax specialist and she was a tax partner of PricewaterhouseCoopers Malaysia until her retirement in July 2019.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil