Corporate Information

MANAGER

Sentral REIT Management Sdn. Bhd.
(Company No. 200601017500 (737252-X))
(Incorporated in Malaysia)

REGISTERED ADDRESS OF THE MANAGER

Level 33A, Menara NU 2,
Kuala Lumpur Sentral,
50470 Kuala Lumpur
Telephone No. : 603-2786 8080
Facsimile No. : 603-2780 7668

PRINCIPLE PLACE OF BUSINESS OF THE MANAGER

Sentral REIT Management Sdn Bhd
G27A, Level 3A, Block B
Platinum Sentral
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur
Telephone No. : 603-2786 8080
Facsimilie No. : 603-2780 7988

BOARD OF DIRECTORS OF THE MANAGER

Non-Independent Non-Executive Directors
Tan Sri Saw Choo Boon (Chairman)
Ann Wan Tee
Kwan Joon Hoe

Independent Non-Executive Directors
Datuk Kamalul Arifin Bin Othman
Frances Po Yih Ming
Hizamuddin bin Jamalluddin
Aminuddin bin Mohd Arif

SECRETARY OF THE MANAGER

Mohamed Noor Rahim Bin Yahaya (MAICSA 0866820)
Irene Ho Ngan Chui (MAICSA 7014785)

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad

TRUSTEE

Maybank Trustees Berhad
8th Floor, Menara Maybank, 100, Jalan Tun Perak,
50050 Kuala Lumpur, Malaysia.
Telephone No. : 603-2078 8363
Facsimile No. : 603-2070 9387

Nexcap Property Consultants Sdn Bhd.
Suite 23-5, Oval Tower Damansara,
Menara Permata Damansara,
No. 685, Jalan Damansara,
60000 Kuala Lumpur.
Telephone No. : 603-7733 2122
Facsimile No. : 603-7733 2103

REGISTRAR

Boardroom Share Registrars Sdn. Bhd.
11th Floor, Menara Symphony,
No. 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13
46200 Petaling Jaya,
Selangor Darul Ehsan, Malaysia.
Telephone No. : 603-7890 4700
Facsimile No. : 603-7890 4670

AUDITOR

Ernst & Young
Level 23A, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, 50490 Kuala Lumpur, Malaysia.
Telephone No. : 603-7495 8000
Facsimile No. : 603-2095 5332

TAX AGENT

Ernst & Young Tax Consultants Sdn. Bhd.
Level 23A, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, 50490 Kuala Lumpur, Malaysia.
Telephone No. : 603-7495 8000
Facsimile No. : 603-2095 5332/7043

INTERNAL AUDITOR

BDO Governance Advisory Sdn. Bhd.
Level 8, BDO @ Menara CenTARa
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur, Malaysia.
Telephone No. : 603-2616 2888
Facsimile No. : 603-2616 2829