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
Hasli bin Hashim
Independent Non-Executive Chairman
Johari Shukri bin Jamil
Executive Director & Chief Executive Officer
Richard Ng
Non-Executive Director
Philip Eng Heng Nee
Non-Executive Director
Datuk Siti Zauyah binti Md Desa
Independent Non-Executive Director
Norliza binti Suleiman
Independent Non-Executive Director
Wan Kamaruddin bin Wan Mohamed Ali
Independent Non-Executive Director
Dr Chew Tuan Chiong
Independent Non-Executive Director
Tan Loo Ming
Alternate Director to Mr Richard Ng
Johari Shukri bin Jamil — Chairman
Zarina Halim
Richard Ng
Norliza binti Suleiman — Chairperson
Datuk Siti Zauyah binti Md Desa
Wan Kamaruddin bin Wan Mohamed Ali
Dr Chew Tuan Chiong
Wan Kamaruddin bin Wan Mohamed Ali — Chairman
Datuk Siti Zauyah binti Md Desa
Norliza binti Suleiman
Dr Chew Tuan Chiong
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
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 Bhd
Company’s Registration No. 196001000142 (3813-K)
Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
CIMB Bank Bhd
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
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 Bhd
Company’s Registration No. 200301033577 (635998-W)
Board : Main Market
Sector : Real Estate Investment Trusts
Short Name : HEKTAR
Stock Code : 5121