Corporate Directory
BOARD OF DIRECTORS

Mr Soo Kim Wai
Chairman / Non-Independent Non-Executive Director

Tan Sri Mazlan Bin Mansor
(Appointed on 2 February 2021)
Independent Non-Executive Director

Dato’ Wong Nam Loong
Independent Non-Executive Director

Dato’ Abdullah Thalith bin Md Thani
Independent Non-Executive Director

Encik Azlan Baqee bin Abdullah
Non-Independent Non-Executive Director

Mr Christopher Yap Huey Wen
(Appointed on 15 September 2020)
Non-Independent Non-Executive Director

YM Raja Nazirin Shah bin Raja Mohamad
Executive Director

 

MANAGER

AmREIT Managers Sdn Bhd
Registration No. 200601011214 (730964-X)

 

REGISTERED OFFICE OF THE MANAGER

22nd Floor, Bangunan AmBank Group
No. 55, Jalan Raja Chulan
50200 Kuala Lumpur
Telephone No. : 603-2036 2633
Facsimile No. : 603-2032 1914

 

BUSINESS ADDRESS OF THE MANAGER

Penthouse, Menara AmFIRST
No. 1, Jalan 19/3
46300 Petaling Jaya
Selangor
Telephone No. : 603-7955 8780/8782
Facsimile No. : 603-7955 8360/80
Website: www.amfirstreit.com.my

 

COMPANY SECRETARIES

Ms Chan Sau Leng
(MAICSA 7012211)
(SSM PC No. 202008002709)

Ms Ruzeti Emar Binti Mohd Rosli
(LS0010372)
(SSM PC No. 202008000974)

Boardroom Corporate Services Sdn Bhd
Registration No. 196001000110 (3775-X)
12th Floor, Menara Symphony, No. 5
Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor, Malaysia
Telephone No. : 603-7890 4800
Facsimile No. : 603-7890 4650

 

TRUSTEE

Maybank Trustees Berhad
Registration No. 196301000109 (5004-P)
8th Floor, Menara Maybank
100, Jalan Tun Perak
50050 Kuala Lumpur
Telephone No. : 603-2078 8363
Facsimile No. : 603-2070 9387

 

PROPERTY MANAGERS

Savills (KL) Sdn Bhd
Registration No. 200201020030 (587693-W)
Level 9, Menara Milenium
Jalan Damanlela
Bukit Damansara
50490 Kuala Lumpur
Telephone No. : 603-2092 5955
Facsimile No. : 603-2092 5966

Knight Frank Property Management Sdn Bhd
Registration No. 201601040834 (1211775-H)
Suite 10.01, Level 10 Centrepoint South
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Telephone No. : 603-2289 9688
Facsimile No. : 603-2289 9788

Rahim & Co International Sdn Bhd
Registration No. 201501001265 (1126597-X)
Level 17, Menara Liberty
1008, Jalan Sultan Ismail
50250 Kuala Lumpur, Malaysia
Telephone No. : 603-2691 9922
Facsimile No. : 603-2691 9992

 

AUDITORS

Ernst & Young PLT
[202006000003 (LLP0022760-LCA) & AF0039]
Chartered Accountants
Level 23A, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
Telephone No. : 603-7495 8000
Facsimile No. : 603-2095 5332

TAX ADVISER

PricewaterhouseCoopers Taxation Services
Sdn Bhd

(Company No. 464731-M)
Level 10, 1 Sentral Jalan Rakyat
Kuala Lumpur Sentral
P.O. Box 10192
50706 Kuala Lumpur
Telephone No. : 603-2173 1188
Facsimile No. : 603-2173 1288

PRINCIPAL BANKERS

AmBank (M) Berhad
Registration No. 196901000166 (8515-D)
(A Member of AmBank Group)
22nd Floor, Bangunan AmBank Group
No 55, Jalan Raja Chulan
50250 Kuala Lumpur Malaysia
Telephone No. : 603-2036 2633
Facsimile No. : 603-2072 8439

Public Bank Berhad
Registration No. 196501000672 (6463-H)
Menara Public Bank
146, Jalan Ampang
50450 Kuala Lumpur
Telephone No. : 603-2163 8888/8899
Facsimile No. : 603-2163 9917

Malayan Banking Berhad
Registration No. 196001000142 (3813-K)
Menara Maybank
100, Jalan Tun Perak
50050 Kuala Lumpur
Telephone No. : 603-2070 8833
Facsimile No. : 603-2715 9442

REGISTRAR

SHARE REGISTRAR
Boardroom Share Registrars Sdn. Bhd.
Registration No. 199601006647 (378993-D)
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Tel : +603-7890 4700
Fax : +603-7890 4670

STOCK EXCHANGE LISTING

Main Market of Bursa Securities
Stock Name : AmFIRST
Stock Code : 5120