Corporate Information

MANAGER

KIP REIT Management Sdn Bhd

(Registration No. 201501044317 (1169638-M))

REGISTERED OFFICE

Unit 27.2, Menara 1MK Kompleks 1 Mont Kiara
No. 1, Jalan Kiara, Mont Kiara
50480  Kuala Lumpur
Wilayah Persekutuan, Malaysia

BUSINESS OFFICE

Unit B-6, Blok B, Tingkat 6, Menara KIP
No. 1, Jalan Seri Utara 1
Sri Utara Off Jalan Ipoh
68100 Kuala Lumpur, Malaysia

BOARD OF DIRECTORS OF THE MANAGER

Chairman and Senior Independent Non-Executive Director
Dato’ Dr Syed Hussain Bin Syed Husman, PJN

Managing Director
Dato' Ong Kook Liong

Independent Non-Executive Director
Datuk Mohamed Arsad Bin Sehan

Independent Non-Executive Director
Mr. Chiam Tau Meng

Executive Director cum Chief Executive Officer
Ms. Valerie Ong Pui Shan

Executive Director
Ms. Michelle Ong Tzu Chuen

AUDIT AND RISK MANAGEMENT COMMITTEE

Mr. Chiam Tau Meng (Chairman)
Datuk Mohamed Arsad Bin Sehan (Member)
Dato’ Dr Syed Hussain Bin Syed Husman, PJN (Member)

NOMINATION COMMITTEE

Datuk Mohamed Arsad Bin Sehan (Chairman)
Dato’ Dr Syed Hussain Bin Syed Husman, PJN (Member)
Mr. Chiam Tau Meng (Member)

REMUNERATION COMMITTEE

Dato’ Dr Syed Hussain Bin Syed Husman, PJN (Chairman)
Mr. Chiam Tau Meng (Member)

COMPANY SECRETARY

Foo Siew Loon

(MAICSA 7006874)

Unit 27.2, Menara 1MK
Kompleks 1 Mont Kiara
No. 1 Jalan Kiara, Mont Kiara
50480 Kuala Lumpur, Malaysia

TRUSTEES

Pacific Trustees Berhad

(Company Number: 317001-A)

Unit A-11-8, 11th Floor,
Megan Avenue 1,
189, Jalan Tun Razak,
50400 Kuala Lumpur.

  • +603 2166 8830
  • +603 2166 3830

PROPERTY MANAGER

Henry Butcher (Mont Kiara) Sdn Bhd

(Registration No. 201501023493 (1148822-P))

Unit D4-U3-3&3A, Solaris Dutamas, 
No. 1 Jalan Dutamas 1, 
50480 Kuala Lumpur. 

EXTERNAL AUDITORS

PricewaterhouseCoopers PLT

(LLP0014401-LCA & AF1146)

Level 10, 1 Sentral, Jalan Rakyat
Kuala Lumpur Sentral
50470 Kuala Lumpur, Malaysia

TAX CONSULTANT

PricewaterhouseCoopers Taxation Services Sdn Bhd

(Company Number: 464731-M)

Level 10, 1 Sentral,
Jalan Rakyat,
Kuala Lumpur Sentral,
PO Box 10192, 50706,
Kuala Lumpur, Malaysia

  • +603 2173 1188

INTERNAL AUDITORS

Baker Tilly Monteiro Heng Governance Sdn Bhd

(Company No. 351771-X)

Baker Tilly Tower
Level 10, Tower 1, Avenue 5
Bangsar South City 
59200 Kuala Lumpur, Malaysia 

INDEPENDENT PROPERTY VALUER

Nawawi Tie Leung Property Consultants Sdn Bhd

(Company Number: 579078-V)

A member of Edmund Tie & Company (SEA) Pte Ltd
Suite 34.01, Level 34, Menara Citibank,
165 Jalan Ampang,
50450 Kuala Lumpur, Malaysia

REGISTRAR

BoardRoom Share Registrars Sdn Bhd

(Company Number: 378993-D)

11th Floor, Menara Symphony,
No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13,
46200 Petaling Jaya, Selangor, Malaysia

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad

INVESTOR RELATIONS

Imej Jiwa Communications Sdn Bhd

(Company No, 201201037966)

Unit 28-7, Oval Tower @ Damansara 
No. 685 Jalan Damansara, 
60000 Kuala Lumpur Malaysia