Hektar Asset Management Sdn Bhd
Company No. 732261-T

Principal place of business

D1-U3-10, Block D1
Solaris Dutamas
No. 1 Jalan Dutamas 1
50480 Kuala Lumpur

+6 03 6205 5570
+6 03 6205 5571

Registered office

Unit 419, Block A
Kelana Business Centre
No. 97 Jalan SS 7/2, Kelana Jaya
47301 Petaling Jaya, Selangor

Dato’ Hisham bin Othman
Executive Director and Chief Executive Officer

Zarina Halim
Executive Director and Chief Corporate Officer

Dr Chew Tuan Chiong
Non-Executive Director

Tay Hwee Pio
Non-Executive Director

Mahusni bin Hasnan
Independent Non-Executive Director

Philip Eng Heng Nee
Independent Non-Executive Director

Rahanawati binti Ali Dawam
Independent Non-Executive Director

Alex Chia Soon Ren
Alternate Director to Dr Chew Tuan Chiong

Committee members:
Dato’ Hisham bin Othmanchairman
Zarina Halim
Dr Chew Tuan Chiong

About the Executive Committee

Committee members:
Mahusni bin Hasnanchairman
Philip Eng Heng Nee
Rahanawati Ali Dawam

About the Audit Committee

Committee members:
Mahusni bin Hasnanchairman
Philip Eng Heng Nee
Rahanawati Ali Dawam

About the Nomination Committee

Dato’ Muhammad Hafidz bin Nuruddin
MAICSA 7005820

Lim Seck Wah
MAICSA 0799845

MTrustee Berhad
Company No. 163032-V

Level 15
Menara AmFIRST
No. 1, Jalan 19/3
46300 Petaling Jaya, Selangor

Hektar Property Services Sdn Bhd
Company No. 868376-K

Lot A, Basement
Subang Parade No. 5
Jalan SS 16/1
47500 Subang Jaya, Selangor

Malayan Banking Berhad
Company No. 3813-K

Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur

External auditor

BDO

Level 8
BDO @ Menara CenTARa
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur, WP

Internal auditor

KPMG Business Advisory Sdn Bhd
Company No. 150059-H

Level 10
KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya, Selangor

BDO Tax Services Sdn Bhd

Level 8
BDO @ Menara CenTARa
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur

Mega Corporate Services Sdn Bhd
Company No. 187984-H

Level 15-2
Faber Imperial Court Jalan Sultan Ismail
50250 Kuala Lumpur

+6 03 2692 4271
+6 03 2732 5388