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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 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
Hektar Property Services Sdn Bhd
F36, First Floor, Subang Parade, No 5, Jalan SS16/1
47500 Subang Jaya, Selangor Darul Ehsan
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
Tel : +6 03 2692 4271
Fax : +6 03 2732 5388
BURSA MALAYSIA SECURITIES BERHAD MAIN MARKET
Short Name: HEKTAR
Stock Code: 5121