CORPORATE INFORMATION

MANAGER & ITS PRINCIPAL PLACE OF BUSINESS

Pavilion REIT Management Sdn Bhd
[Company Number: 201101011359 (939490-H)]

Level 10, Pavilion Kuala Lumpur
168, Jalan Bukit Bintang
55100 Kuala Lumpur, Malaysia
Telephone No.: +603 2118 8888
Facsimile No.: +603 2118 8889
E-mail: info@pavilion-reit.com
Website: www.pavilion-reit.com

MANAGER’S REGISTERED OFFICE

6-2 Level 6 East Wing
Menara Goldstone (Holiday Inn Express)
No. 84 Jalan Raja Chulan
50200 Kuala Lumpur, Malaysia
Telephone No.: +603 2166 9818
Facsimile No.: +603 2166 6818

BOARD OF DIRECTORS OF THE MANAGER

Chairman and Non-Independent Executive Director
Tan Sri Lim Siew Choon

Non-Independent Executive Director
Puan Sri Tan Kewi Yong
Dato’ Lee Tuck Fook

Non-Independent Non-Executive Director
Ahmad Mohammed F Q Al-Khanji
Mohd Abdulrazzaq A A Al-Hashmi
Navid Chamdia

Independent Non-Executive Director
Dato' Seri Mohamed Azahari bin Mohamed Kamil
Dato’ Choo Chuo Siong
Dato’ Mearia @ Massahariah binti Hamzah
Baljeet Kaur Grewal A/P Jaswant Singh
Nor Rejina binti Abdul Rahim

AUDIT COMMITTEE

Baljeet Kaur Grewal A/P Jaswant Singh (Chairperson)
Dato' Seri Mohamed Azahari bin Mohamed Kamil
Dato’ Choo Chuo Siong
Dato’ Mearia @ Massahariah binti Hamzah
Nor Rejina binti Abdul Rahim
Navid Chamdia

NOMINATION COMMITTEE

Dato' Seri Mohamed Azahari bin Mohamed Kamil (Chairman)
Dato’ Choo Chuo Siong
Mohd Abdulrazzaq A A Al-Hashmi

RISK MANAGEMENT COMMITTEE

Dato’ Mearia @ Massahariah binti Hamzah (Chairperson)
Dato' Seri Mohamed Azahari bin Mohamed Kamil
Dato’ Choo Chuo Siong
Baljeet Kaur Grewal A/P Jaswant Singh
Nor Rejina binti Abdul Rahim
Mohd Abdulrazzaq A A Al-Hashmi

SUSTAINABILITY COMMITTEE

Nor Rejina binti Abdul Rahim (Chairperson)
Dato' Seri Mohamed Azahari bin Mohamed Kamil
Dato’ Choo Chuo Siong
Dato’ Mearia @ Massahariah binti Hamzah
Baljeet Kaur Grewal A/P Jaswant Singh
Mohd Abdulrazzaq A A Al-Hashmi

COMPANY SECRETARY OF THE MANAGER

Lim Mei Yoong (Licensed Secretary No: LS 0002201)
6-2 Level 6 East Wing
Menara Goldstone (Holiday Inn Express)
No. 84 Jalan Raja Chulan
50200 Kuala Lumpur, Malaysia

TRUSTEE

MTrustee Berhad
[Company Number: 198701004362 (163032-V)]

B-2-9 (2nd Floor)
Pusat Perdagangan Kuchai
No 2 Jalan 1/127
Off Jalan Kuchai Lama
58200 Kuala Lumpur
Telephone No.: +603 7983 1088
Facsimile No.: +603 7984 9612

PROPERTY MANAGER

Henry Butcher Malaysia Sdn Bhd
[Company Number: 198701001968 (160636-P)]

No. 25 Jalan Yap Ah Shak
Off Jalan Dang Wangi
50300 Kuala Lumpur, Malaysia

AUDITOR

KPMG PLT (LLP0010081-LCA & AF-0758)
Chartered Accountants
Level 10, KPMG Tower
8, First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan, Malaysia

PRINCIPAL BANKERS

Affin Bank Berhad
Alliance Bank Malaysia Berhad
AmBank (M) Berhad
CIMB Bank Berhad
Hong Leong Bank Berhad
Malayan Banking Berhad
Public Bank Berhad

REGISTRAR

Tricor Investor & Issuing House Services Sdn Bhd [Company Number: 197101000970 (11324-H)]
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No 8 Jalan Kerinchi
59200 Kuala Lumpur, Malaysia
Telephone No.: +603 2783 9299
Facsimile No.: +603 2783 9222