| Manager |
JLG REIT Managers Sdn Bhd (200501035558) |
| Registered Office of Manager |
-
Suite 1, Level 17, Menara KOMTAR,
Johor Bahru City Centre,
80888 IIBD, Johor
|
| Principal Place of Business of Manager |
-
Unit 1-19-02, Level 19, Block 1,
V SQUARE, Jalan Utara,
46200 Petaling Jaya, Selangor.
- (+603) 7932 1692/7932 3692
- (+603) 7932 0692
|
|
|
| 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 |
-
IM GLOBAL PROPERTY CONSULTANTS SDN BHD (200501019108)
No. 47-2, 2nd Floor, Wisma IMG,
Jalan 3/76D, Desa Pandan,
55100 Kuala Lumpur
- (+603) 9284 8884
- (+603) 9281 1884
- info@img.com.my
- www.img.com.my
|
| Shariah Committee Members |
-
Dato’ (Dr) Haji Nooh Bin Gadot
-
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.
- (+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, Malaysia
- 607-223 5017
- 607-223 3275
|
|
|
| Board of Directors |
- Datuk Hashim Bin Wahir (Chairman)
- Abdullah Bin Abu Samah (Independent Non-Executive Director)
- Datuk Sr Akmal Bin Ahmad (Non-Independent Non-Executive Director)
- Datin Ungku Suseelawati Binti Ungku Omar (Independent Non-Executive Director)
- Ong Li Lee (Independent Non-Executive Director)
- Goh Tian Sui (Independent Non-Executive Director)
- Abdul Aziz Bin Abdul Rasheed (Non-Independent Non-Executive Director)
- Dato Haji Mohd Noorazam Bin Dato’ Haji Osman (Non-Independent Non-Executive Director)
|
| Audit & Risk Committee |
CHAIRMAN
MEMBERS
- Datuk Sr Akmal Ahmad
- Ong Li Lee
|
| Nomination & Remuneration Committee |
CHAIRMAN
MEMBERS
|
| Investment Committee |
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)
- Zaidatul Neezma Binti Zainal Abidin (MACS 01677)
|
| Management Team |
- Zulhilmy Kamaruddin (Chief Executive Officer)
- Tan Joon Kai (Chief Operating Officer)
- Ahmad Nazri Bin Mohamad (Chief Financial Officer)
- Nor Shakira Zainal (Head, Governance & Legal)
- Roziah Binti Abu Bakar (Head. Corporate Services)
|
| Investor Relations |
- Debbie Cindy Munting (Head, Investor Relations & Strategy)
|
| Stock Info |
- Main Market of Bursa Malaysia Securities Berhad
- Stock Name : ALSREIT
- Stock Code : 5269
|
