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Board of directors of the manager

Dato’ Jaafar bin Abdul Hamid
Non-Executive Chairman
(Demised on 24 January 2017)

Michael Lim Hee Kiang
Independent Non-Executive Chairman
(Redesignated w.e.f. 14 February 2017)

Dato’ Hisham bin Othman
Executive Director and Chief Executive Officer
(Appointed w.e.f. 1 May 2016)

Zalila Binti Mohd Toon
Executive Director and Chief Financial Officer

Dr Chew Tuan Chiong
Non-Executive Director

Christopher Tang Kok Kai
Non-Executive Director

Mahusni bin Hasnan
Independent Non-Executive Director
(Appointed w.e.f. 23 January 2017)

Philip Eng Heng Nee
Independent Non-Executive Director

Rahanawati Ali Dawam
Independent Non-Executive Director
(Appointed w.e.f. 16 February 2017)

Datuk Kamaruddin bin Awang
Independent Non-Executive Director
(Resigned w.e.f. 23 January 2017)

Shahril Kassim
Non-Executive Director
(Resigned w.e.f. 1 May 2016)

Alex Chia Soon Ren
Alternate Director to Dr Chew Tuan Chiong

Jack Lam Juck Ngai
Alternate Director to Christopher Tang
(Resigned w.e.f. 1 November 2016)

Tay Hwee Pio
Alternate Director to Christopher Tang
(Appointed w.e.f. 29 November 2016)

Executive Committee

Dato’ Hisham bin Othman

Zalila binti Mohd Toon

Dr Chew Tuan Chiong

Audit Committee and Nomination Committee

Mahusni bin Hasnan
(Chairman, Appointed w.e.f. 23 January 2017)

Philip Eng Heng Nee

Rahanawati Ali Dawam
(Appointed w.e.f. 16 February 2017)

Michael Lim Hee Kiang
(Redesignated, resigned from Audit Committee and Nomination Committee w.e.f. 14 February 2017)

Datuk Kamaruddin bin Awang
(Resigned w.e.f. 23 January 2017)

Manager

Hektar Asset Management Sdn Bhd
(Company No. 732261-T)

Manager's Principal Place of Business
D1-U3-10, Solaris Dutamas
No 1, Jalan Dutamas 1
Sri Hartamas
50480 Kuala Lumpur
Tel: +6 03 6205 5570
Fax: +6 03 6205 5571
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

Joint company secretaries of the manager

Dato' Muhammad Hafidz Bin Nuruddin (MAICSA 7005820)
Lim Seck Wah (MAICSA 0799845)

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Trustee

MTrustee Berhad (Formerly known as AmTrustee Berhad)
(Company No. 163032-V)
(a member of AmInvestment Group Berhad)
Level 15, Menara AmFIRST
No. 1, Jalan 19/3
46300 Petaling Jaya
Selangor D.E.

Property manager

Hektar Property Services Sdn Bhd
(Company No. 868376-K)
F36, First Floor, Subang Parade, No 5, Jalan SS16/1
47500 Subang Jaya, Selangor Darul Ehsan

Principal banker of the fund

Malayan Banking Berhad (Company No. 3813-K)
Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur

Auditor (external)

SJ Grant Thornton (Member firm of Grant Thornton International Ltd)
Level 11, Sheraton Imperial Court
Jalan Sultan Ismail
P.O. Box 12337
50774 Kuala Lumpur

Auditor (internal)

KPMG Management & Risk Consulting Sdn Bhd
(Company No. 150059-H)
Level 10, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor

Tax agent

SJ Grant Thornton (AF : 0737)
Level 11, Sheraton Imperial Court
Jalan Sultan Ismail
P.O. Box 12337
50774 Kuala Lumpur

Registrar

Mega Corporate Services Sdn Bhd
(Company No. 187984-H)
Level 15-2, Sheraton Imperial Court
Jalan Sultan Ismail
P.O. Box 12337
50774 Kuala Lumpur

Tel : +6 03 2692 4271
Fax : +6 03 2732 5388

Stock exchange listing

BURSA MALAYSIA SECURITIES BERHAD MAIN MARKET
(Company No. 635998-W)
Main Market
Short Name: HEKTAR
Stock Code: 5121

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