Manager |
Damansara REIT Managers Sdn Berhad (200501035558)(717704-V) |
REGISTERED OFFICE |
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Suite 1, Level 17, Menara KOMTAR
Johor Bahru City Centre
80000 Johor Bahru
Johor, Malaysia
- 607-2235017
- 607-2233275
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PRINCIPAL PLACE OF BUSINESS |
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Unit 1-19-02, Level 19, Block 1,
V SQUARE, Jalan Utara,
46200 Bandar Petaling Jaya,
Petaling Jaya, Selangor.
- +603-7932 1692 / +603-7932 3692
- +603-7932 0692
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MANAGEMENT TEAM |
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YM Raja Nazirin Shah bin Raja Mohamad, Chief Executive Officer
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Shahril Zairis bin Ramli, General Manager
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Roziah Binti Abu Bakar, Head of Compliance and Risk Management
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Suhaimi bin Saad, Head of Operations
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Hamim bin Muhamad, Head of Corporate Services
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Sahrin bin Munir, Head of Business Development & Investor Relations
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Muhammad Ikhwan bin Muhammad Hanapi, Head of Finance
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COMPANY SECRETARY |
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Rohaya Binti Jaafar (LS 0008376)
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Nuraliza Binti Abdul Rahman (MAICSA 7067934)
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TRUSTEE |
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AmanahRaya Trustees Berhad (200701008892)(766894-T)
Tingkat 14, Wisma AmanahRaya,
No. 2, Jalan Ampang
50508 Kuala Lumpur
- +603-2036 5129
- +603-2072 0320
- art@arb.com.my
- www.artrustees.com.my
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PROPERTY MANAGER |
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EXASTRATA SOLUTIONS SDN BHD
(201001042323)(926251-A)
5-4, 4th Floor, East Wing Subang Square, Jalan SS 15/4G 47500 Subang Jaya, Selangor - +603-5632 7686
- +603-5613 1686
- admin@exastrata.net
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AUDITOR |
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ERNST & YOUNG PLT (LLP0022760-LCA)(AF 0039)
Level 23A, Menara Millineum,
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
- +603-7495 8000
- +603-2095 5332
- www.ey.com
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Nomination and Remuneration Committee |
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DATUK HASHIM BIN WAHIR - CHAIRMAN
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ABDULLAH BIN ABU SAMAH
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SHAMSUL ANUAR BIN ABDUL MAJID
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Board Audit & Risk Management Committee |
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ABDULLAH BIN ABU SAMAH - CHAIRMAN
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DATUK SR AKMAL BIN AHMAD
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LAILATUL AZMA BINTI ABDULLAH
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SHARIAH COMMITTEE MEMBER |
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Dato' (Dr) Haji Nooh bin Gadot
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Professor Madya Dr. Ab. Halim bin Muhammad
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REGISTRAR |
- LARKIN SENTRAL PROPERTY BERHAD
Lot S8, Podium 1, Menara Ansar
65, Jalan Trus
80000 Johor Bahru
Johor, Malaysia
- +607-297 2521
- +607-223 3275
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