Manager JLG REIT Managers Sdn Bhd (formerly known as Damansara REIT Managers Sdn Berhad) (200501035558)
Registered Office of Manager Suite 1, Level 17, Menara Komtar, Johor
Bahru City Centre, 80888 IIBD, Johor
Tel : (+607) 226 7692 / 226 7476
Fax : (+607) 222 3044
Principal Place of Business of Manager Unit 1-19-02, Level 19, Block 1
VSQUARE, Jalan Utara,
46200 Petaling Jaya, Selangor.
Tel : (+603) 7932 1692 / 7932 3692
Fax : (+603) 7932 0692
Trustee AMANAHRAYA TRUSTEES BERHAD (200701008892)
Level 30 & 31,
Vista Tower, The Intermark,
348, Jalan Tun Razak,
50400, Kuala Lumpur
Tel : (+603) 2036 5129
Fax : (+603) 2072 0323
Email : art@arb.com.my
Website : www.artrustees.my
Property Manager

HEALTHCARE TECHNICAL SERVICES SDN BHD (199501012909)
Level 17, Menara KPJ,
No. 238, Jalan Tun Razak,
50400 Kuala Lumpur.
Tel : (+603) 2681 6222

IM GLOBAL PROPERTY CONSULTANTS SDN BHD (200501019108)
No. 47-2, 2nd Floor, Wisma IMG,
Jalan 3/76D, Desa Pandan,
55100 Kuala Lumpur
Tel : (+603) 9284 8884
Fax : (+603) 9281 1884
Email: info@img.com.my
Web: www.img.com.my

Shariah Committee Members

Dato' (Dr) Haji Nooh bin Gadot
Professor Madya Dr. Ab. Halim bin Muhammad
IBFIM (200701005076)
Level 5, Bangunan AICB , No 10 , Jalan Dato Onn, 50480 Kuala Lumpur

Auditor

ERNST & YOUNG PLT (LLP0022760-LCA) (AF 0039)
Level 23A, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
50490 Kuala Lumpur.
Tel : (+603) 7495 8000
Fax : (+603) 2095 5332
Website : www.ey.com

Registrar

Larkin Sentral Property Berhad
Lot S8, Podium 1, Menara Ansar
65, Jalan Trus
80000 Johor Bahru
Johor, Malaysia
Tel : 607-297 2521
Fax : 607-223 3275

Board of Directors

Datuk Hashim Bin Wahir (Chairman)
Abdullah Bin Abu Samah (Independent Non-Executive Director)
Goh Tian Sui (Independent Non-Executive Director)
Datin Ungku Suseelawati Binti Ungku Omar (Independent Non-Executive Director)
Ong Li Lee (Independent Non-Executive Director)
Datuk Sr Akmal Bin Ahmad (Non-Independent Non-Executive Director)
Shamsul Anuar Bin Abdul Majid (Non-Independent Non-Executive Director)
Dato Haji Mohammed Ridha Bin Dato Haji Abd Kadir (Non-Independent Non-Executive Director)
Abdul Aziz Bin Abdul Rasheed (Non-Independent Non-Executive Director)
Audit & Risk Committee CHAIRMAN

Abdullah Abu Samah


MEMBERS

Datuk Sr Akmal Ahmad
Ong Li Lee

Nomination & Remuneration Committee CHAIRMAN

Abdullah Abu Samah


MEMBERS

Shamsul Anuar Abdul Majid
Ong Li Lee

Investment Committee CHAIRMAN

Shamsul Anuar Abdul Majid


MEMBERS

Datin Ungku Suseelawati Ungku Omar
Goh Tian Sui
Abdul Aziz Bin Abdul Rasheed
Sustainability Committee CHAIRMAN

Ong Li Lee


MEMBERS

Goh Tian Sui
Abdul Aziz Bin Abdul Rasheed
Company Secretary Nuraliza Binti A. Rahman (MAICSA 7067934)
Management Team Zulhilmy Kamaruddin (Chief Executive Officer)
Ahmad Nazri Bin Mohamad (Chief Financial Officer)
Tan Joon Kai (Chief Operating Officer)
Ng Hui Mei (Head, CEO's Office IR & Strategy)
Nor Shakira Zainal (Head, Governance & Legal)
Roziah Binti Abu Bakar (Head of Compliance and Risk Management)
Investor Relations

Ng Hui Mei (Head , CEO's Office, IR & Strategy)
Stock Info

Main Market of Bursa Malaysia Securities Berhad
Stock Name : ALAQAR
Stock Code : 5116