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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

Board of directors of the manager

Dato' Jaafar Bin Abdul Hamid
Chairman

Dato’ Hisham bin Othman
Chief Executive Officer and Executive Director

Zalila Binti Mohd Toon
Executive Director and Chief Financial Officer

Dr Chew Tuan Chiong
Non-Executive Director

Christopher Tang Kok Kai
Non-Executive Director

Michael Lim Hee Kiang
Independent Non-Executive Director

Philip Eng Heng Nee
Independent Non-Executive Director

Jack Lam Juck Ngai
Alternate Director to Christopher Tang

Alex Chia Soon Ren
Alternate Director to Dr Chew Tuan Chiong

Datuk Kamaruddin bin Awang
Independent Non-Executive Director
(Appointed w.e.f. 15 February 2016)

Dato' Syed Md Amin Aljeffri
Independent Non-Executive Director
(Resigned w.e.f. 15 February 2016)

Joint company secretaries of the manager

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

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Trustee

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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