Corporate Information

MANAGER

KIP REIT Management Sdn Bhd

(Registration No. 201501044317 (1169638-M))

REGISTERED OFFICE OF THE MANAGER

Boardroom Corporate Services Sdn Bhd
Reg No. 196001000110 (3775-X)
12th Floor, Menara Symphony,
No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13,
46200 Petaling Jaya,
Selangor.

PRINCIPAL PLACE OF BUSINESS OF THE MANAGER

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

COMPANY SECRETARY OF THE MANAGER

Tai Yit Chan

(MAICSA 7009143)

Chin Chooi Wei

(MAICSA 7062555)

12th Floor, Menara Symphony,
No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13,
46200 Petaling Jaya,
Selangor.

TRUSTEES

Pacific Trustees Berhad

Registration No. 199401031319 (317001-A)

A-11-8, 11th Floor Megan Avenue 1,
No. 189, Jalan Tun Razak,
Off Persiaran Hampshire,
50400 Kuala Lumpur
Wilayah Persekutuan, Malaysia

SECURITY TRUSTEE

Malaysian Trustees Berhad

Registration No. 197501000080 (21666-V)

Level 11, Tower Three, RHB Centre,
Jalan Tun Razak,
50400 Kuala Lumpur
Wilayah Persekutuan, Malaysia.

BOARD OF DIRECTORS

Chairman / Senior Independent Non-Executive
Director
Datuk Dr. Syed Hussain Bin Syed Husman, PJN. JP

Managing Director
Dato' Ong Kook Liong

Executive Director / Chief Executive Officer
Ms. Ong Pui Shan

Executive Director
Ms. Ong Tzu Chuen

Independent Non-Executive Director
Datuk Mohamed Arsad bin Sehan

Independent Non-Executive Director
Mr. Chiam Tau Meng

AUDIT AND RISK MANAGEMENT COMMITTEE

Mr. Chiam Tau Meng (Chairman)
Datuk Mohamed Arsad bin Sehan
Datuk Dr. Syed Hussain bin Syed Husman, PJN. JP

NOMINATION COMMITTEE

Datuk Mohamed Arsad bin Sehan (Chairman)
Datuk Dr. Syed Hussain bin Syed Husman, PJN. JP
Mr. Chiam Tau Meng

REMUNERATION COMMITTEE

Mr. Chiam Tau Meng (Chairman)
Datuk Mohamed Arsad bin Sehan
Datuk Dr. Syed Hussain bin Syed Husman, PJN. JP

INVESTMENT STEERING COMMITTEE

Dato’ Ong Kook Liong (Chairman)
Ms. Ong Tzu Chuen (Deputy Chairman)
Ms. Ong Pui Shan
Mr. Sean Lim Seng Yeow
Ms. Lim Boon Boon
Mr. Northon Lee Tze Siang

REGISTRAR

Boardroom Share Registrars Sdn Bhd

Registration No. 199601006647 (378993-D)

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

PROPERTY MANAGER

Nawawi Tie Leung Property Consultants Sdn Bhd

Registration No. 200201011415 (579078-V)

Suite 34.01, Level 34, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur
Wilayah Persekutuan, Malaysia

INDEPENDENT PROPERTY VALUERS

Rahim & Co International Sdn Bhd

Registration No. 201501001265 (1126597-X)

Level 10, Menara Perak
No. 24, Jalan Perak
50450 Kuala Lumpur
Wilayah Persekutuan, Malaysia

EXTERNAL AUDITOR

PricewaterhouseCoopers PLT

(LLP0014401-LCA & AF1146)

Level 10, Menara TH 1 Sentral
Jalan Rakyat, Kuala Lumpur Sentral
PO Box 10192
50706 Kuala Lumpur
Wilayah Persekutuan, Malaysia

INTERNAL AUDITOR

Baker Tilly Monteiro Heng Governance Sdn Bhd

Registration No. 199501022568 (351771-X)

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

TAX CONSULTANT

PricewaterhouseCoopers Taxation Services Sdn Bhd

Registration No. 199801008604 (464731-M)

Level 10, Menara TH 1 Sentral
Jalan Rakyat, Kuala Lumpur Sentral
PO Box 10192
50706 Kuala Lumpur
Wilayah Persekutuan, Malaysia

PRINCIPAL BANKER

Maybank Investment Bank Berhad

Registration No. 197301002412 (15938-H)

32nd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Wilayah Persekutuan, Malaysia

STOCK EXCHANGE LISTING

Bursa Malaysia Securities Berhad

Stock Name : KIPREIT
Stock Code : 5280

INVESTOR RELATIONS AND CORPORATE
COMMUNICATIONS

Imej Jiwa Communications Sdn Bhd

Registration No. 201201037966 (1022448-X)

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