TRUSTEE
Registered Address:
AmTrustee Berhad
Level 22, Bangunan AmBank Group
55, Jalan Raja Chulan
50200 Kuala Lumpur
Telephone No.: +60 3 2036 2633
Facsimile No.: +60 3 2032 4303
COMPANY SECRETARIES
Ms Ng Lay Leng (MAICSA 7008584)
A-05-3A, Desa Putra Condominum
No. 4 Jalan Wangsa Perdana 3
Wangsa Maju
53300 Kuala Lumpur
Telephone No.: +60 3 2145 6828
Facsimile No.: +60 3 2115 0828
Ms Aida binti Karim (LS0008384)
No. 8, Blok B, Tingkat 5
Apartment Taman Cahaya
Jalan Cahaya 14
68000 Ampang
Selangor Darul Ehsan
Telephone No.: +60 3 2145 6828
Facsimile No.: +60 3 2115 0828
AUDITORS
KPMG
Chartered Accountants
Level 10, KPMG Tower
8, First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Telephone No.: +60 3 7721 3388
Facsimile No.: +60 3 7721 3399
Website: www.kpmg.com.my
REGISTRAR
Equiniti Services Sdn Bhd
(formerly known as MIDF Consultancy and Corporate Services Sdn Bhd)
Level 8, Menara MIDF
82, Jalan Raja Chulan
50200 Kuala Lumpur
Telephone No.: +60 3 2166 0933
Facsimile No.: +60 3 2166 0688
Website: www.equiniti.com.my
THE MANAGER
Registered Address:
CapitaMalls Malaysia REIT Management Sdn. Bhd.
Level 2, Ascott Kuala Lumpur
No. 9 Jalan Pinang
50450 Kuala Lumpur
Telephone No.: +60 3 2279 9888
Facsimile No.: +60 3 2279 9889
Executive Committee
Mr Lim Beng Chee
Mr Ng Kok Siong
Ms Sharon Lim Hwee Li
Audit Committee
Mr IG Chandran (Gnanachandran S Ayadurai)
Mr Ng Kok Siong
Ms Tan Siew Bee
Corporate Disclosure Committee
Directors of The Manager
Mr Kee Teck Koon
Chairman &
Independent Non-Executive Director
Mr IG Chandran (Gnanachandran S Ayadurai)
Chairman of Audit Committee /
Independent Non-Executive Director
Mr Lim Beng Chee
Non-Independent Non-Executive Director
Datuk Mohd Najib Bin Abdullah
Non-Independent Non-Executive Director
Mr Ng Kok Siong
Non-Independent Non-Executive Director
Ms Tan Siew Bee
Independent Non-Executive Director
Mr Peter Tay Buan Huat
Independent Non-Executive Director
Ms Sharon Lim Hwee Li
Chief Executive Officer &
Non-Independent Executive Director
