Hektar Asset Management Sdn Bhd
Company's Registration No. 200601012511 (732261-T)

Manager’s principal place of business

D1-U3-10, Solaris Dutamas
No. 1, Jalan Dutamas 1
50480 Kuala Lumpur

+6 03 6205 5570
+6 03 6205 5571

Manager’s registered office

Unit 419, Block A
Kelana Business Centre
No. 97 Jalan SS 7/2, Kelana Jaya
47301 Petaling Jaya, Selangor

Johari Shukri bin Jamil
Executive Director and Chief Executive Officer
(Appointed w.e.f. 11 June 2022)

Zarina Halim
Executive Director and Chief Corporate Officer

Richard Ng
Non-Executive Director

Tan Loo Ming
Non-Executive Director
(Appointed w.e.f. 24 July 2021)

Mahusni bin Hasnan
Independent Non-Executive Director

Philip Eng Heng Nee
Independent Non-Executive Director

Hasli bin Hashim
Independent Non-Executive Director
(Appointed w.e.f. 22 February 2022)

Rahanawati binti Ali Dawam
Independent Non-Executive Director
(Resigned w.e.f. 11 February 2022)

Pauline Lim Poh Noy
Alternate Director to Mr Richard Ng

Tay Hwee Pio
Non- Executive Director
(Resigned w.e.f. 24 July 2021)

Dato’ Hisham bin Othmanchairperson
Zarina Halim
Richard Ng

About the Executive Committee

Mahusni bin Hasnanchairperson
Philip Eng Heng Nee
Rahanawati binti Ali Dawam
(Resigned w.e.f. 11 February 2022)

Hasli bin Hashim
(Appointed w.e.f. 22 February 2022)

About the Audit Committee

Committee members:
Rahanawati binti Ali Dawamchairperson
(Resigned w.e.f. 11 February 2022)
Mahusni bin Hasnan
Philip Eng Heng Nee
Hasli bin Hashim
(Appointed w.e.f. 22 February 2022)

About the Nomination Committee

Dato’ Muhammad Hafidz bin Nuruddin
MAICSA 7005820

Lim Seck Wah
MAICSA 0799845

MTrustee Berhad
Company's Registration No. 198701004362 (163032-V)

Level 15
Menara AmFIRST
No. 1, Jalan 19/3
46300 Petaling Jaya, Selangor

+6 03 7954 6862
+6 03 7954 6595

Hektar Property Services Sdn Bhd
Company's Registration No. 200901025275 (868376-K)

Lot A, Basement
Subang Parade
No. 5, Jalan SS 16/1
47500 Subang Jaya, Selangor

Malayan Banking Berhad
Company's Registration No. 196001000142 (3813-K)

Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur

CIMB Bank Berhad
Company's Registration No. 197201001799 (13491-P)

CBC KL1, Level 9
Menara CIMB
No. 1 Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur

External auditor

BDO PLT
(LLP0018825-LCA & AF 0206)

Level 8
BDO @ Menara CenTARa
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur, WP

Internal auditor

KPMG Management & Risk Consulting Sdn Bhd
Company's Registration No. 198601000916 (150059-H)

Level 10
KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya, Selangor

BDO Tax Services Sdn Bhd
Company's Registration No. 198401002347 (114863-K)

Level 8
BDO @ Menara CenTARa
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur

Mega Corporate Services Sdn Bhd
Company's Registration No. 198901010682 (187984-H)

Level 15-2
Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur

+6 03 2692 4271
+6 03 2732 5388

Stock Exchange listing

BURSA MALAYSIA SECURITIES BERHAD
Company's Registration No. 200301033577 (635998-W)

Board: Main Market
Sector: Real Estate Investment Trusts
Short name: HEKTAR
Stock code: 5121