KIP REIT REAL ESTATE INVESTMENT TRUST (1169638-M)

CORPORATE DIRECTORY

MANAGER : KIP REIT Management Sdn Bhd (Company Number:1169638-M)
Registered Office : Level 33A, Menara 1MK
Kompleks 1 Mont Kiara
No. 1 Jalan Kiara, Mont Kiara
50480 Kuala Lumpur, Malaysia
Telephone No.: +603 6203 5322 / +603 6203 5828
Facsimile No.: +603 6203 2788
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
Telephone No.: +603 6252 0888
Facsimile No.: +603 6258 6619
E-mail: kipreit@kip.com.my
Website: www.kipreit.com.my

DIRECTORS OF THE MANAGER

No.NameDesignation
1Dato' Dr Syed Hussan Bin Syed HusmanChairman and Senior Independent Non-Executive Director
2Dato' Chew Lak SeongManaging Director and Non-Independent Executive Director
3Dato' Ong Kook LiongNon-Independent Executive Dire ctor
4Datuk Mohamed Arsad Bin Seh anIndependent Non-Executive Director
5Foo Lee KheanIndependent Non-Executive Dire ctor

AUDIT AND RISK MANAGEMENT COMMITTEE

No.NameDesignationDirectorship
1Foo Lee KheanChairmanIndependent Non-Executive Dire ctor
2Datuk Mohamed Arsad Bin Seh anMemberIndependent Non-Executive Director
3Dato' Dr Syed Hussan Bin Syed HusmanMemberSenior Independent Non-Executive Dire ctor

NOMINATION COMMITTEE

No.NameDesignationDirectorship
1Datuk Mohamed Arsad bin SehanChairmanIndependent Non-Executive Director
2Dato' Dr Syed Hussan Bin Syed HusmanMemberSenior Independent Non-Executive Director
3Foo Lee KheanMemberIndependent Non-Executive Director

REMUNERATION COMMITTEE

No.NameDesignationDirectorship
1Dato' Dr Syed Hussan Bin Syed HusmanChairmanSenior Independent Non-Executive Director
2Dato' Chew Lak SeongMemberNon-Independent Executive Director
3Datuk Mohamed Arsad bin SehanMemberIndependent Non-Executive Director

COMPANY SECRETARY OF THE MANAGER

Foo Siew Loon (MAICSA 7006874)
Level 33A, Menara 1MK
Kompleks 1 Mont Kiara
No. 1 Jalan Kiara, Mont Kiara
50480 Kuala Lumpur, Malaysia
Telephone No.: +603 6203 5322 /
+603 6203 5828

TRUSTEE

Pacific Trustees Berhad
(Company Number: 317001-A)
A-9-8, 9th Floor Megan Avenue 1
No. 189, Jalan Tun Razak
Off Persiaran Hampshire
50400 Kuala Lumpur, Malaysia
Telephone No.: +603 2166 8830
Facsimile No.: +603 2166 3830

PROPERTY MANAGER

Azmi & Co (Shah Alam) Sdn Bhd
(Company Number: 524945-H)
No. 8, 3rd Floor,
Jalan Tengku Ampuan Zabedah D9/D
40100 Shah Alam
Selangor, Malaysia
Telephone No.: +603 5510 1900
Website: www.azmigroup.com.my

AUDITORS

PricewaterhouseCoopers
(Firm Number: AF 1146)
Level 10, 1 Sentral
Jalan Rakyat
Kuala Lumpur Sentral
50470 Kuala Lumpur, Malaysia
Telephone No.: +603 2173 1188
Website: www.pwc.com/my/en

TAX CONSULTANT

Deloitte Touche Tohmatsu Tax Services
Sdn Bhd (Company Number: 151497-P)
Level 16, Menara LGB
1, Jalan Wan Kadir, Taman Tun Dr Ismail
60000, Kuala Lumpur, Malaysia
Telephone No.: +603 7610 8888
Website: www.deloitte.com/my

PRINCIPAL BANKER

OCBC Bank (Malaysia) Berhad
(Company Number: 295400-W)
18th Floor, Menara OCBC
18, Jalan Tun Razak
50050 Kuala Lumpur, Malaysia
Telephone No.: +603 2004 5034
Website: www.ocbc.com.my

INDEPENDENT PROPERTY VALUER

C H Williams Talhar & Wong Sdn Bhd
(Company Number: 18149-U)
30-01, 30th Floor
Menara Multi-Purpose @ CapSquare
8 Jalan Munshi Abdullah, P.O. Box 12157
50100 Kuala Lumpur, Malaysia
Telephone No.: +603 2616 8888
Website: www.cbre-wtw.com.my

ISSUING HOUSE

Malaysian Issuing House Sdn Bhd
(Company Number: 258345-X )
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor, Malaysia
Telephone No.: +603 7841 8000
Website: www.mih.com.my

LISTING SOUGHT

Main Market of Bursa Malaysia Securities Berhad

REGISTRAR

Symphony Share Registrars Sdn Bhd
(Company Number: 378993-D)
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor, Malaysia
Telephone No.: +603 784 0777
Website: www.symphony.com.my

INTERNAL AUDITOR

Audex Governance Sdn Bhd
(Company Number: 469101-V)
B-10-15 Tower B
Megan Avenue 11
12 Jalan Yap Kwan Seng
Kuala Lumpur, Malaysia
Telephone No.: +603 2166 1229
Website: www.audex.com.my

PRINCIPAL ADVISER, BOOK RUNNER FOR THE INSTITUTIONAL OFFERING, UNDERWRITER FOR THE RETAIL OFFERING

CIMB Investment Bank Berhad
(Company Number: 18417-M)
Level 13, Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur, Malaysia
Telephone No.: +603 2261 8888
Website: www.cimb.com