Corporate Directory
THE MANAGER

Am ARA REIT Managers Sdn Bhd
(Company No. 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

 

BOARD OF DIRECTORS OF THE MANAGER

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

Y. Bhg. Dato’ Wong Nam Loong
Independent Non-Executive Director

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

Cik Raja Maimunah binti Raja Abdul Aziz
Non-Independent Non-Executive Director

Mr Kong Tai Meng Thomas
Non-Independent Non-Executive Director

Mr Wong Khim Chon
Executive Director/Chief Executive Officer

 

COMPANY SECRETARIES

Ms Chan Sau Leng (MAICSA 7012211)
Cik Ruzeti Emar binti Mohd Rosli (LS0009965)
c/o Symphony Corporatehouse Sdn Bhd (476777-A)
Level 8, Symphony House
Pusat Dagangan Dana 1, Jalan PJU1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone No. : 603 - 7841 8000
Facsimile No. : 603 - 7841 8515

 

TRUSTEE

Maybank Trustees Berhad
(Company No. 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

Malik & Kamaruzaman Property Management Sdn Bhd
3rd Floor, Wisma Yakin
Jalan Melayu
50100 Kuala Lumpur
Telephone No. : 603 - 2698 5522
Facsimile No. : 603 - 2692 5202

Savills (KL) Sdn Bhd
#9-1, Level 9, Menara Millennium
Jalan Damanlela
Bukit Damansara
50490 Kuala Lumpur
Telephone No. : 603 - 2092 5955
Facsimile No. : 603 - 2092 5966

Knight Frank Malaysia Sdn Bhd
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

 

AUDITORS

Messrs. Ernst & Young (AF: 0039)
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 BANKER

AmBank (M) Berhad
Level 18, Menara Dion
Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone No. : 603 - 2026 3939
Facsimile No. : 603 - 2026 6855

Public Bank Berhad
Menara Public Bank
146, Jalan Ampang
50450 Kuala Lumpur
Telephone No. : 603 - 2163 8888 / 8899
Facsimile No. : 603 - 2163 9917

REGISTRAR

Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya, Selangor
Telephone No. : 603 - 7849 0777 (Helpdesk)
Facsimile No. : 603 - 7841 8151/8152

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia
Securities Berhad
Stock Name ; AmFIRST
Stock Code : 5120