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Hektar Asset Management Sdn Bhd
(Company No. 732261-T)
Manager’s Principal Place of Business
Block C-0-5, Plaza Damas
No.60, Jalan Sri Hartamas 1
Sri Hartamas
50480 Kuala Lumpur.
Tel: +6 03 6201 1011
Fax: +6 03 6201 0012
Web: www.HektarREIT.com
Manager’s Registered Office
Unit 419, Block A
Kelana Business Centre
No. 97, Jalan SS 7/2
Kelana Jaya
47301 Petaling Jaya
Selangor
Board of directors of the manager
Dato’ Jaafar Bin Abdul Hamid
Chairman and Chief Executive Officer
Zalila Binti Mohd Toon
Executive Director and Chief Financial Officer
Dr. Chew Tuan Chiong
Non-Executive Director
Christopher Tang Kok Kai
Non-Executive Director
Shahril Kassim
Non-Executive Director
Dato’ Syed Md Amin Aljeffri
Independent Non-Executive Director
Dato’ Robert Lim Git Hooi
Independent Non-Executive Director
Philip Eng Heng Nee
Independent Non-Executive Director
Jack Lam Juck Ngai
Alternate Director to Christopher Tang
Joint company secretaries of the manager
Muhammad Hafidz Bin Nuruddin (MAICSA 7005820)
Lim Seck Wah (MAICSA 0799845)
AmTrustee Berhad (Company No. 163032-V)
(a member of AmInvestment Group Berhad)
17th Floor, Bangunan AmBank Group
55, Jalan Raja Chulan
50200 Kuala Lumpur
Property manager
Izrin & Tan Properties Sdn Bhd (Company No. 602338-K)
1-1, Jalan 5/76B
Desa Pandan
55100 Kuala Lumpur
Principal banker of the fund
Malayan Banking Berhad (Company No. 3813-K)
Menara Maybank
100, Jalan Tun Perak
50050 Kuala Lumpur
SJ Grant Thornton (AF : 0737)
Level 11, Faber Imperial Court
Jalan Sultan Ismail
P.O. Box 12337
50774 Kuala Lumpur
KPMG Business Advisory Sdn Bhd
Level 10, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor
SJ Grant Thornton (AF : 0737)
Level 11, Faber Imperial Court
Jalan Sultan Ismail
P.O. Box 12337
50774 Kuala Lumpur
Mega Corporate Services Sdn Bhd (Company No. 187984-H)
Level 15-2, Faber Imperial Court
Jalan Sultan Ismail
P.O. Box 12337
50774 Kuala Lumpur
BURSA MALAYSIA SECURITIES BERHAD MAIN MARKET
Short Name: HEKTAR
Stock Code: 5121