| 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, Malaysia.
- (+607) 226 7692 / 226 7476
- (+607) 222 3044
|
| Principal Place of Business of Manager |
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Unit 1-19-02, Level 19, Block 1,
VSQUARE, Jalan Utara,
46200 Bandar,
Petaling Jaya, Selangor.
- (+603) 7932 1692 / 7932 3692
- (+603) 7932 0692
|
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| Trustee |
-
AMANAHRAYA TRUSTEES BERHAD (200701008892)
Level 30 & 31,
Vista Tower, The Intermark,
348, Jalan Tun Razak,
50400, Kuala Lumpur
- (+603) 2036 5129
- (+603) 2072 0323
- art@arb.com.my
- www.artrustees.my
|
| Property Manager |
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EXASTRATA SOLUTIONS SDN BHD (201001042323)
W-10-4, 4th Floor,
West Wing Subang Square, Jalan SS 15/4G,
47500 Subang Jaya, Selangor.
- (+603) 5632 7686 / 5636 7686
- (+603) 5613 1686
- admin@exastrata.net
- www.exastrata.net
|
| Shariah Committee Members |
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Dato’ (Dr) Haji Nooh Bin Gadot
-
Professor Madya Dr Abdul Halim Bin Muhammad
-
IBFIM (200701005076)
Level 5, Bangunan AICB, No. 10, Jalan Dato’ Onn,
50480 Kuala Lumpur.
|
| Auditor |
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ERNST & YOUNG PLT (LLP0022760-LCA) (AF 0039)
Level 23A, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
50490 Kuala Lumpur.
- (+603) 7495 8000
- (+603) 2095 5332
- www.ey.com
|
| Registrar |
- LARKIN SENTRAL PROPERTY BERHAD
Lot S8, Podium 1, Menara Ansar,
65, Jalan Trus,
80000 Johor Bahru, Johor.
- (+607) 297 2521
- (+607) 223 3275
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| 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
MEMBERS
- Datuk Sr Akmal Ahmad
- Ong Li Lee
|
| Nomination & Remuneration Committee |
CHAIRMAN
MEMBERS
- Shamsul Anuar Bin 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
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 : ALSREIT
- Stock Code : 5269
|
