Corporate Directory

Manager Damansara REIT Managers Sdn Berhad (200501035558)(717704-V)
REGISTERED OFFICE
  • Level 16, Menara KOMTAR
    Johor Bahru City Centre
    80000 Johor Bahru, Johor.
  • +607 -226 7692 / 226 7476
  • +607 -222 3044
PRINCIPAL PLACE OF BUSINESS
  • Unit 1-19-02, Level 19, Block 1,
    V SQUARE, Jalan Utara,
    46200 Bandar Petaling Jaya,
    Petaling Jaya, Selangor.
  • +603-7932 1692 / +603-7932 3692
  • +603-7932 0692
MANAGEMENT TEAM
  • Wan Azman bin Ismail, Executive Director
  • Shahril Zairis bin Ramli, General Manager
  • Roziah Binti Abu Bakar, Head of Compliance and Risk Management
  • Suhaimi bin Saad, Head of Operations
  • Hamim bin Muhamad, Head of Corporate Services
  • Sahrin bin Munir, Head of Business Development & Investor Relations
  • Muhammad Ikhwan bin Muhammad Hanapi, Head of Finance
COMPANY SECRETARY
  • Rohaya Binti Jaafar (LS 0008376)
  • Nuraliza Binti Abdul Rahman (MAICSA 7067934)
TRUSTEE
  • AmanahRaya Trustees Berhad (200701008892)(766894-T)
    Tingkat 14, Wisma AmanahRaya,
    No. 2, Jalan Ampang
    50508 Kuala Lumpur
  • +603-2036 5129
  • +603-2072 0320
  • art@arb.com.my
PROPERTY MANAGER
  • EXASTRATA SOLUTIONS SDN BHD (201001042323)(926251-A)
    5-4, 4th Floor, East Wing Subang Square,
    Jalan SS 15/4G 47500 Subang Jaya,
    Selangor
  • +603-5632 7686
  • +603-5613 1686
  • admin@exastrata.net
AUDITOR
  • ERNST & YOUNG PLT (LLP0022760-LCA)(AF 0039)
    Level 23A, Menara Millineum,
    Jalan Damanlela
    Pusat Bandar Damansara
    50490 Kuala Lumpur
  • +603-7495 8000
  • +603-2095 5332
Nomination and Remuneration Committee
  • DATUK HASHIM BIN WAHIR - CHAIRMAN
  • DATO' WAN KAMARUZAMAN BIN WAN AHMAD
  • ABDULLAH BIN ABU SAMAH
Board Audit & Risk Management Committee
  • ABDULLAH BIN ABU SAMAH - CHAIRMAN
  • DATO' WAN KAMARUZAMAN BIN WAN AHMAD
  • DATUK SR AKMAL BIN AHMAD
SHARIAH COMMITTEE MEMBER
  • Dato' (Dr) Haji Nooh bin Gadot
  • Professor Madya Dr. Ab. Halim bin Muhammad
REGISTRAR
  • JOHOR CORPORATION
    Level 16, Menara KOMTAR,
    Johor Bahru City Centre ,
    80000 Johor Bahru, Johor.
  • +607 -219 5064
  • +607 -223 3175