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
Johari Shukri bin Jamil
Executive Director and Chief Executive Officer
Zarina Halim
Executive Director and Chief Corporate Officer
Richard Ng
Non-Executive Director
Tan Loo Ming
Non-Executive Director
Mahusni bin Hasnan
Independent Non-Executive Director
Philip Eng Heng Nee
Independent Non-Executive Director
Hasli bin Hashim
Independent Non-Executive Director
Pauline Lim Poh Noy
Alternate Director to Mr Richard Ng
Johari Shukri bin Jamil — chairperson
Zarina Halim
Richard Ng
Mahusni bin Hasnan — chairperson
Philip Eng Heng Nee
Hasli bin Hashim
Committee members:
Rahanawati binti Ali Dawam — chairperson
(Resigned w.e.f. 11 February 2022)
Mahusni bin Hasnan
Philip Eng Heng Nee
Hasli bin Hashim
(Appointed w.e.f. 22 February 2022)
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
+6 03 7954 6862
+6 03 7954 6595
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 Berhad
Company's Registration No. 196001000142 (3813-K)
Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
CIMB Bank Berhad
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, WP
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 BERHAD
Company's Registration No. 200301033577 (635998-W)
Board: Main Market
Sector: Real Estate Investment Trusts
Short name: HEKTAR
Stock code: 5121