{"content":"Corporate Directory\n\n**BOARD OF DIRECTORS**\n\n**Encik Azlan Baqee Bin Abdullah  \n**Chairman/Non-Independent Non-Executive Director\n\n**Madam Jas Bir Kaur A/P Lol Singh  \n**Independent Non-Executive Director\n\n**Puan Lila Azmin Binti Abdullah  \n**Independent Non-Executive Director\n\n**Mr Christopher Yap Huey Wen  \n**Non-Independent Non-Executive Director\n\n**Mr Lum Sing Fai  \n**Non-Independent Non-Executive Director\n\n**AUDIT AND EXAMINATION COMMITTEE**\n\n**Puan Lila Azmin Binti Abdullah  \n**Chairman  \nIndependent Non-Executive Director\n\n**Madam Jas Bir Kaur A/P Lol Singh  \n**Independent Non-Executive Director\n\n**Mr Lum Sing Fai  \n**Non-Independent Non-Executive Director\n\n**MANAGEMENT APPOINTMENT COMMITTEE**\n\n**Madam Jas Bir Kaur A/P Lol Singh  \n**Chairman  \nIndependent Non-Executive Director\n\n**Puan Lila Azmin Binti Abdullah  \n**Independent Non-Executive Director\n\n**Mr Lum Sing Fai  \n**Non-Independent Non-Executive Director\n\n**MANAGER**\n\n**AmREIT Managers Sdn Bhd  \n**Registration No. 200601011214 (730964-X)\n\n**Registered Office**\n\n22nd Floor, Bangunan AmBank Group  \nNo. 55, Jalan Raja Chulan  \n50200 Kuala Lumpur, Malaysia  \nTelephone No. : 603-2036 2633  \nFacsimile No. : 603-2032 1914  \n\n**Business Address**\n\nSuite 101-2, Level 1  \nTower 2, Wisma AmFIRST  \nJalan SS7/15  \n47301 Petaling Jaya  \nSelangor  \nTelephone No. : 603-7955 8780/8782  \nFacsimile No. : 603-7955 8360/80  \nWebsite : www.amfirstreit.com.my\n\n**TRUSTEE**\n\n**Maybank Trustees Berhad  \n**Registration No. 196301000109 (5004-P)  \n8th Floor, Menara Maybank 100,  \nJalan Tun Perak 50050 Kuala Lumpur,  \nMalaysia  \nTelephone No. : 603-2078 8363  \nFacsimile No. : 603-2070 9387  \n\n**COMPANY SECRETARIES**\n\n**Ms Chan Sau Leng**  \n(MAICSA 7012211)  \n(SSM PC No. 202008002709)\n\n**Ms Ruzeti Emar Binti Mohd Rosli**  \n(LS0010372)  \n(SSM PC No. 202008000974)\n\n**Boardroom Corporate Services Sdn Bhd**  \nRegistration No. 196001000110 (3775-X)  \n12th Floor, Menara Symphony,  \nNo. 5 Jalan Prof. Khoo Kay Kim,  \nSeksyen 13 46200 Petaling Jaya,  \nSelangor, Malaysia  \nTelephone No. : 603-7890 4800  \nFacsimile No. : 603-7890 4650\n\n**PROPERTY MANAGERS**\n\n**Knight Frank Property Management Sdn Bhd**  \nRegistration No. 201601040834 (1211775-H)  \nSuite 10.01, Level 10 Centrepoint South  \nMid Valley City, Lingkaran Syed Putra  \n59200 Kuala Lumpur, Malaysia  \nTelephone No. : 603-2289 9688  \nFacsimile No. : 603-2289 9788  \n\n**Savills (KL) Sdn Bhd**  \nRegistration No. 200201020030 (587693-W)  \nLevel 9, Menara Milenium  \nJalan Damanlela  \nBukit Damansara  \n50490 Kuala Lumpur, Malaysia  \nTelephone No. : 603-2092 5955  \nFacsimile No. : 603-2092 5966  \n\n**Rahim & Co International Sdn Bhd**  \nRegistration No. 201501001265 (1126597-X)  \nLevel 17, Menara Liberty  \n1008, Jalan Sultan Ismail  \n50250 Kuala Lumpur, Malaysia  \nTelephone No. : 603-2691 9922  \nFacsimile No. : 603-2691 9992  \n\n**CBRE WTW Property Service Sdn Bhd**  \nRegistration No. 197301003477 (16955-A)  \n30th Floor, Menara Multipurpose  \nNo. 8, Jalan Munshi Abdullah  \n50100 Kuala Lumpur  \nTelephone No. : 603-2616 8888  \nFacsimile No. : 603-2691 8889  \n\n**AUDITORS**\n\n**Ernst & Young PLT**  \nErnst & Young PLT  \n\\[202006000003 (LLP0022760-LCA) & AF0039\\] Chartered Accountants  \nLevel 23A, Menara Milenium  \nJalan Damanlela  \nPusat Bandar Damansara  \n50490 Kuala Lumpur, Malaysia  \nTelephone No. : 603-7495 8000  \nFacsimile No. : 603-2095 5332  \n\n**TAX ADVISER**\n\n**PricewaterhouseCoopers Taxation Services Sdn Bhd**  \nRegistration No. 199801008604 (464731-M)  \nLevel 10, 1 Sentral Jalan Rakyat  \nKuala Lumpur Sentral  \nP.O. Box 10192  \n50706 Kuala Lumpur, Malaysia  \nTelephone No. : 603-2173 1188  \nFacsimile No. : 603-2173 1288  \n\n**PRINCIPAL BANKERS**\n\n**AmBank (M) Berhad**  \nRegistration No. 196901000166 (8515-D)  \n(A Member of AmBank Group)  \n22nd Floor, Bangunan AmBank Group  \nNo. 55, Jalan Raja Chulan  \n50250 Kuala Lumpur, Malaysia  \nTelephone No. : 603-2036 2633  \nFacsimile No. : 603-2072 8439  \n\n**Public Bank Berhad**  \nRegistration No. 196501000672 (6463-H)  \nMenara Public Bank  \n146, Jalan Ampang  \n50450 Kuala Lumpur, Malaysia  \nTelephone No. : 603-2163 8888/8899  \nFacsimile No. : 603-2163 9917  \n\n**Malayan Banking Berhad**  \nRegistration No. 196001000142 (3813-K)  \nMenara Maybank  \n100, Jalan Tun Perak  \n50050 Kuala Lumpur, Malaysia  \nTelephone No. : 603-2070 8833  \nFacsimile No. : 603-2715 9442  \n\n**REGISTRAR**\n\n**SHARE REGISTRAR**  \nBoardroom Share Registrars Sdn. Bhd.  \nRegistration No. 199601006647 (378993-D)  \n11th Floor, Menara Symphony  \nNo. 5, Jalan Prof. Khoo Kay Kim  \nSeksyen 13 46200 Petaling Jaya  \nSelangor, Malaysia  \nTelephone No. : +603-7890 4700  \nFacsimile No. : +603-7890 4670  \n\n**STOCK EXCHANGE LISTING**\n\n**Main Market of Bursa Securities**  \nStock Name : AmFIRST  \nStock Code : 5120\n\n[![](images/backtotop.gif)](#top)","original_url":"https://amfirstreit.com.my/corporate_directory.php","word_count":615,"key_claims":[],"content_summary":null,"expertise_signals":[]}