ABOUT AmFIRST REIT

Corporate Directory

Board of Directors

Audit and Examination Committee

Manager

AmREIT Managers Sdn Bhd

Registration No. 200601011214 (730964-X)

Registered Office

22nd Floor, Bangunan AmBank Group
No. 55, Jalan Raja Chulan
50200 Kuala Lumpur, Malaysia
Telephone No. : 603-2036 2633
Facsimile No. : 603-2032 1914

Business Address

Suite 101-2, Level 1
Tower 2, Wisma AmFIRST
Jalan SS7/15
47301 Petaling Jaya
Selangor
Telephone No. : 603-7955 8780/8782
Facsimile No. : 603-7955 8360/80
Website : www.amfirstreit.com.my

Trustee

Maybank Trustees Berhad

Registration No. 196301000109 (5004-P)
14th Floor, Menara Maybank 100,
Jalan Tun Perak 50050 Kuala Lumpur,
Malaysia
Telephone No. : 603-2078 8363
Facsimile No. : 603-2070 9387

Company Secretaries

Ms Chan Sau Leng

(MAICSA 7012211)
(SSM PC No. 202008002709)

Ms Ruzeti Emar Binti Mohd Rosli

(LS0010372)
(SSM PC No. 202008000974)

Boardroom Corporate Services Sdn Bhd

Registration No. 196001000110 (3775-X)
12th Floor, Menara Symphony,
No. 5 Jalan Prof. Khoo Kay Kim,
Seksyen 13 46200 Petaling Jaya,
Selangor, Malaysia
Telephone No. : 603-7890 4800
Facsimile No. : 603-7890 4650

Property Managers

Knight Frank Property Management Sdn Bhd

Registration No. 201601040834 (1211775-H)
Suite 10.01, Level 10 Centrepoint South
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur, Malaysia
Telephone No. : 603-2289 9688
Facsimile No. : 603-2289 9788

Savills (KL) Sdn Bhd

Registration No. 200201020030 (587693-W)
Level 9, Menara Milenium
Jalan Damanlela
Bukit Damansara
50490 Kuala Lumpur, Malaysia
Telephone No. : 603-2092 5955
Facsimile No. : 603-2092 5966

Auditors

Ernst & Young PLT

[202006000003 (LLP0022760-LCA) & AF0039] Chartered Accountants
Level 23A, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur, Malaysia
Telephone No. : 603-7495 8000
Facsimile No. : 603-2095 5332

Tax Adviser

PricewaterhouseCoopers Taxation Services Sdn Bhd

Registration No. 199801008604 (464731-M)
Level 10, 1 Sentral Jalan Rakyat
Kuala Lumpur Sentral
P.O. Box 10192
50706 Kuala Lumpur, Malaysia
Telephone No. : 603-2173 1188
Facsimile No. : 603-2173 1288

Principal Bankers

AmBank (M) Berhad

Registration No. 196901000166 (8515-D)
(A Member of AmBank Group)
22nd Floor, Bangunan AmBank Group
No. 55, Jalan Raja Chulan
50250 Kuala Lumpur, Malaysia
Telephone No. : 603-2036 2633
Facsimile No. : 603-2072 8439

Public Bank Berhad

Registration No. 196501000672 (6463-H)
Menara Public Bank
146, Jalan Ampang
50450 Kuala Lumpur, Malaysia
Telephone No. : 603-2163 8888/8899
Facsimile No. : 603-2163 9917

Malayan Banking Berhad

Registration No. 196001000142 (3813-K)
Menara Maybank
100, Jalan Tun Perak
50050 Kuala Lumpur, Malaysia
Telephone No. : 603-2070 8833
Facsimile No. : 603-2715 9442

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
Telephone No. : +603-7890 4700
Facsimile No. : +603-7890 4670

Stock Exchange Listing

Main Market of Bursa Securities

Stock Name : AmFIRST
Stock Code : 5120