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
Zainal Iskandar bin Ismail
Chief Executive Officer / Executive Director
Wan Kamaruddin bin Wan Mohamed Ali
Independent Non-Executive Director
Sr Zulazman Bin Zulkifli
Independent Non-Executive Director
Chong Kai Wooi
Independent Non-Executive Director
Sandra Tan Pei Ing
Independent Non-Executive Director
Sandra Tan Pei Ing — Chairperson
Independent Non-Executive Director
Wan Kamaruddin bin Wan Mohamed Ali
Independent Non-Executive Director
Chong Kai Wooi
Independent Non-Executive Director
Wan Kamaruddin bin Wan Mohamed Ali — Chairperson
Independent Non-Executive Director
Chong Kai Wooi
Independent Non-Executive Director
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
Hong Leong Bank Berhad
Company’s Registration No. 193401000023 (97141-X)
Menara Hong Leong
No. 6, Jalan Damanlela
Bukit Damansara
50490 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