List of Capital Markets Services Licence holders for Fund
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List of Capital Markets Services Licence holders for Fund Management at as 30 November 2014 No. Company 1. Aberdeen Asset Management Sdn Bhd 2. Aberdeen Islamic Asset Management Sdn Bhd 3. Affin Hwang Asset Management Berhad 4. AIA Pension and Asset Management Sdn. Bhd. 5. AIMS Asset Management Sdn Bhd 6. Am ARA REIT Managers Sdn. Bhd. 7. Amanah Saham Kedah Berhad 8. Amanahraya Investment Management Sdn. Bhd. 9. Amara Investment Management Sdn. Bhd. 10. AmInvestment Bank Berhad 11. AmInvestment Management Sdn Bhd 12. Amanahraya-REIT Managers Sdn. Bhd. 13. AmIslamic Funds Management Sdn. Bhd. 14. Amundi Islamic Malaysia Sdn Bhd 15. Amundi Malaysia Sdn. Bhd. 16. Apex Investment Services Berhad 17. Areca Capital Sdn Bhd 18. Asian Islamic Investment Management Sdn. Bhd. 19. Assar Asset Management Sdn Bhd. 20. Atrium REIT Managers Sdn. Bhd. 21. Axis REIT Managers Berhad 22. BIMB Investment Management Berhad 23. BNP Paribas Investment Partners Malaysia Sdn Bhd 24. BNP Paribas Investment Partners Najmah Malaysia Sdn Bhd 25. Capital Dynamics Asset Management Sdn Bhd 26. CapitaMalls Malaysia REIT Management Sdn. Bhd. 27. CIMB-Principal Asset Management Berhad 28. CIMB-Principal Islamic Asset Management Sdn Bhd 29. Corston-Smith Asset Management Sdn Bhd 30. Damansara REIT Managers Sdn. Berhad. Securities Commission Malaysia | Fund Management at as 30 November 2014 1 No. Company 31. Eastspring Al-Wara' Investments Berhad 32. Eastspring Investments Berhad 33. Fortress Capital Asset Management (M) Sdn Bhd 34. Franklin Templeton Asset Management (Malaysia) Sdn. Bhd. 35. Franklin Templeton GSC Asset Management Sdn. Bhd. 36. GLM REIT Management Sdn. Bhd. 37. Golden Touch Asset Management Sdn Bhd 38. Goldman Sachs (Malaysia) Sdn. Bhd. 39. Guidance Investments Sdn. Bhd. 40. Hektar Asset Management Sdn Bhd 41. Hong Leong Asset Management Bhd 42. Hong Leong Fund Management Sdn Bhd 43. IGB REIT Management Sdn. Bhd. 44. Inter-Pacific Asset Management Sdn Bhd 45. i-VCAP Management Sdn Bhd 46. KAF Fund Management Sdn Bhd 47. KAF Investment Funds Berhad 48. Kenanga Islamic Investors Berhad 49. Kenanga Investors Berhad 50. KFH Asset Management Sdn Bhd 51. KLCC REIT Management Sdn. Bhd. 52. Kumpulan Sentiasa Cemerlang Sdn Bhd 53. Libra Invest Berhad 54. Manulife Asset Management Services Berhad 55. Maybank Asset Management Sdn Bhd 56. Maybank Islamic Asset Management Sdn. Bhd. 57. Mercury Asset Management Sdn. Bhd. 58. Meridian Asset Management Sdn Bhd 59. MIDF Amanah Asset Management Berhad 60. Muamalat Invest Sdn Bhd 61. Navis Management Sdn Bhd 62. Nomura Asset Management Malaysia Sdn Bhd Securities Commission Malaysia | Fund Management at as 30 November 2014 2 No. Company 63. Nomura Islamic Asset Management Sdn Bhd 64. Opus Asset Management Sdn Bhd 65. Pacific Mutual Fund Berhad 66. Pavilion REIT Management Sdn. Bhd. 67. PCB Asset Management Sdn Bhd 68. Pelaburan Hartanah Nasional Berhad 69. Pelaburan Johor Berhad 70. Pengurusan Kumipa Berhad 71. Permodalan BSN Berhad 72. Permodalan Nasional Bhd 73. Pheim Asset Management Sdn Bhd 74. Phillip Capital Management Sdn Bhd 75. PineBridge Investments Malaysia Sdn Bhd 76. Pintar Projek Sdn. Bhd. 77. PMB Investment Berhad 78. PTB Unit Trust Berhad 79. Public Mutual Berhad 80. Quill Capita Management Sdn. Bhd. 81. RHB Asset Management Sdn Bhd 82. RHB Islamic International Asset Management Berhad 83. Saturna Sdn Bhd 84. SDB Asset Management Sdn Bhd 85. Singular Asset Management Sdn Bhd 86. SP Investment Management Sdn. Bhd. 87. Sunway REIT Management Sdn. Bhd. 88. TA Investment Management Berhad 89. Threadneedle Asset Management Malaysia Sdn. Bhd. 90. UOA Asset Management Sdn. Bhd. 91. UOB Asset Management (Malaysia) Berhad 92. VCAP Asset Managers Sdn. Bhd. 93. VCB Capital Sdn Bhd Securities Commission Malaysia | Fund Management at as 30 November 2014 3 1. Aberdeen Asset Management Sdn. Bhd. Directors Chong Yoon Chou Gerald Michael Ambrose Hugh Young Company Secretary Jasni Abdul Jalil Compliance Officer Mohamad Ikhwan bin Mohamad Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 2. Suite 26.3, Level 26, Menara IMC, Letter Box 66, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2053 3800 603 2031 1868 Aberdeen Islamic Asset Management Sdn Bhd Shareholder Aberdeen Asset Management Sdn. Bhd. Directors Wong Chee Kin Gerald Michael Ambrose Hugh Young Tunku Rozita binti Tunku Abdul Malek Amarjit Singh Chhina Chief Executive Officer Gerald Michael Ambrose Company Secretaries Jasni bin Abdul Jalil Won Swee Hwan Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 26.3, Level 26, Menara IMC, Letter Box 66, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2053 3800 603 2031 1868 Securities Commission Malaysia | Fund Management at as 30 November 2014 4 3. Affin Hwang Asset Management Berhad Shareholders Affin Hwang Investment Bank Berhad Nikko Asset Management Asia Limited Directors Teng Chee Wai Tan Sri Dato' Seri Che Lodin bin Wok Kamaruddin Major General Dato' Latip Bin Ismail Maimoonah binti Mohamed Hussain Blair Chilton Pickerell Seet Oon Hui Eleanor (Xue Enhui Eleanor) Abd Malik Bin A Rahman Company Secretary Azizah binti Shukor Compliance Officer Shahrin Bin Shaikh Mohd Ho Pei Yee Nurmadihah binti Jusoh Wan Juliana Aigawati binti Wan Mat Sim Yee Ling Key Management Shahrin Bin Shaikh Mohd Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Alternate Director to Blair Chilton Pickerell Non Executive Director Head of Compliance Business Address Headquarters Address Telephone Fax Suite 10-01, 10th Floor, Suite 11-01, 11th Floor, Suite 12-03, 12th Floor & 23rd Floor, Suite 21-03 55100 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2116 6000 603 2116 6100 Securities Commission Malaysia | Fund Management at as 30 November 2014 5 4. AIA Pension and Asset Management Sdn. Bhd. Shareholder AIA Bhd. Directors Wang Ming Yuan Dato' Thomas Mun Lung Lee Mohd Daruis bin Zainuddin William Lisle Chief Executive Officer Wang Ming-Yuan Company Secretary Cheah May Shi Compliance Officer Chan Yiu Ming Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 5. Level 21, Menara AIA, 99 Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2056 3655 603 2056 3692 AIMS Asset Management Sdn. Bhd. Shareholders Asian Investment Management Services Ltd. Tan Sri Wan Azmi Wan Hamzah Humphrey Peter Carey Hua See Leng Directors David Crichton Watt Hue See Leng Tengku Maruan bin Tengku Ariff Company Secretary Khoo Lay San Compliance Officer Lee Hui Ling Executive Director Executive Director Business Address Headquarters Address Telephone Fax Suite 10.3, Tingkat 10, West Wing, Rohas Perkasa, No. 8, Jalan Perak, 50450 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2381 1660 603 2381 1770 Securities Commission Malaysia | Fund Management at as 30 November 2014 6 6. Am ARA REIT Managers Sdn. Bhd. Shareholders Am ARA REIT Holdings Sdn Bhd Directors Dato’ Teo Chiang Quan Tuan Haji Mohd Salleh Akram Zuhairy bin Md Isa Dato’ Azlan Hashim Pushparani a/p A Moothathamby Anthony Ang Meng Huat Compliance Officer Abd Rahman bin Mohd Joned Executive Director Executive Director Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Penthouse, Menara AmFIRST, No. 1, Jalan 19/3, 46300 Petaling Jaya, Selangor, MALAYSIA Telephone Fax 603 7955 8780 603 7955 8360 7. Amanah Saham Kedah Berhad Shareholder Permodalan Kedah Berhad Directors Suliman bin Bakar Prof. Dato' Dr. Mohd Salleh bin Hj. Din Prof. Dr. Rushami Zien bin Yusoff Dato’ Abdul Halim bin Abdullah Hj. Ahmad bin Hj. Ismail Chief Executive Officer Adi Harriman bin Abdul Majid Company Secretary Noorma binti Mohd Zain Compliance Officer Dzulkifli bin Ahmad Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 178-180, Lebuhraya Sultanah Bahiyah, 05350 Alor Star, Kedah, MALAYSIA 604 730 0323 604 730 0320 Securities Commission Malaysia | Fund Management at as 30 November 2014 7 8. Amanahraya Investment Management Sdn. Bhd. (formerly known as AmanahRaya-JMF Asset Management Sdn. Bhd.) Shareholder Amanah Raya Berhad Directors Meor Khairi bin Meor Mohd Bazid Datuk Mohamed Adnan bin Ali Azhar bin Harun Haji Che Pee Bin Samsudin Zulkifly bin Sulaiman Hawariah Bt Idris Chief Executive Officer Meor Khairi bin Meor Mohd Bazid Company Secretary Norhaslinda binti Samin Compliance Officer Ridza bin Ahmad Jalaludin Executive Director Non Executive Director Non Non Non Non Executive Executive Executive Executive Director Director Director Director Business Address Headquarters Address Telephone Fax 9. 7th & 8th Floor, Wisma Amanah Raya, 2 Jalan Ampang, 50508 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2686 5200 603 2686 5300 Amara Investment Management Sdn. Bhd. Shareholders Amara Rose Holding Sdn Bhd Amrat Kaur a/p Pritam Singh Directors Johan Tazrin bin Hamid Ngo Victor Ngo Swee Chiang Amrat Kaur a/p Pritam Singh Wong Shou Ning Company Secretaries Chan Weng Kam Rosemary Ku Meng Li Compliance Officers Abdul Hakim Amin Bin Yusuf Satvinder Kaur a/p Gurbachan Singh Executive Director Non Executive Director Non Executive Director Alternate Director to Johan Tazrin bin Hamid Ngo Business Address Headquarters Address Telephone Fax Bilik 303, Tingkat 3, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2162 5688 603 2162 5699 Securities Commission Malaysia | Fund Management at as 30 November 2014 8 10. AmInvestment Bank Berhad Shareholder AMMB Holdings Berhad Directors Y A Bhg Tun Mohammed Hanif bin Omar Tan Sri Dato’ Azman bin Hashim Tan Sri Datuk Clifford Francis Herbert Tan Sri Datuk Dr. Aris bin Osman @ Othman Dato' Rohana Tan Sri Mahmood Cheah Tek Kuang Ashok Ramamurthy Chief Executive Officer Kok Tuck Cheong Company Secretary Koid Phaik Gunn Compliance Officers Liu Meng Kian Mu'azam Shah Bin Ahmad Azizzul Rahim bin Abd. Rahman J.Visvanathan Jaganatha Thevar Key Management Wong Kum Cheong Shaharuddin bin Hassan Anuar bin Omar Mohd Effendi bin Abdullah Seohan Soo Tan Chong Hin Kee Kin Onn Rueben Panchadcharam Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Head of Dealing – Securities Head of Operations Head of Corporate Finance Head of Corporate Finance Head of Corporate Finance – Debt Head of Corporate Finance Head of Fund Management Head of Compliance Business Address(es) Headquarters Address Telephone Fax Tingkat 8-9, 11-18, 21-25, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2036 2633 603 2032 1914 / 603 2031 2375 Cawangan Jalan Abdul Rahman, Batu Pahat, Johor Address Tingkat 3, Kompleks Penggaram, 1 Jalan Abdul Rahman, 83000 Batu Pahat, Johor, MALAYSIA Telephone 607 4342 282 Fax 607 4327 982 Cawangan Jalan Abell, Kuching, Sarawak Address No. 162, 164, 166 & 168, 1st, 2nd & 3rd Floors, Jalan Abell, 93100 Kuching, Sarawak, MALAYSIA Telephone 6082 244 791 Fax 6082 414 944 Securities Commission Malaysia | Fund Management at as 30 November 2014 9 Cawangan Jalan Dato' Abdullah Tahir, Johor Bahru, Johor Address 18th & 31st Floor, Selesa Tower, Jalan Dato' Abdullah Tahir, 80300 Johor Bahru, Johor , MALAYSIA Telephone 607 334 3855 Fax 607 334 3633 Cawangan Jalan SS21/60, Petaling Jaya, Selangor Address Tingkat 4, Plaza Damansara Utama, 2 Jalan SS21/60, 47400 Petaling Jaya, Selangor, MALAYSIA Telephone 603 7710 6613 Fax 603 7710 7708 Cawangan Jalan Sultan Ahmad Shah, Pulau Pinang Address Mezzanine Floor & Level 3, No. 37 Jalan Sultan Ahmad Shah, 10050 Pulau Pinang, Pulau Pinang, MALAYSIA Telephone 604 226 1818 Fax 604 229 2887 Cawangan Jalan Tuaran, Kota Kinabalu, Sabah Address Tingkat Bawah & 1, Menara PBSB, Wisma Tun Fuad Stephens, KM2.4, Jalan Tuaran, 88300 Kota, Kinabalu, Sabah, MALAYSIA Telephone 6088 213 488 Fax 6088 221 050 Cawangan Lebuh Pantai, Pulau Pinang Address Level 3, No.15,Lebuh Pantai, 10300 Georgetown, Pulau Pinang, MALAYSIA Telephone 604 261 8688 Fax 604 261 9288 Securities Commission Malaysia | Fund Management at as 30 November 2014 10 11. AmInvestment Management Sdn. Bhd. Shareholder AmInvestment Group Berhad Directors Datin Maznah binti Mahbob Professor Dr. Annuar bin Md Nassir Kok Tuck Cheong Mohd Fauzi Mohd Tahir Mustafa bin Mohd Nor Company Secretary Koh Suet Peng Compliance Officer Nervinderjeet Kaur a/p Gurnam Singh Executive Director Business Address Headquarters Address Telephone Fax 12. Tingkat 9 & 10, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2078 2633 603 2026 5630 Amanahraya-REIT Managers Sdn. Bhd. Shareholder Amanah Raya Berhad Directors Tan Sri Dato’ Ahmad Fuzi bin Abdul Razak Datuk Johar Che Mat Datuk Syed Hussian Bin Syed Junid Dato Abdul Mutalib Mohamed Razak Dato Chee Pee Samsudin Haji Zulkifly Sulaiman Anthony @ Firdauz bin Bujang Ahmad Suhaimi bin Endut Company Secretary See Siew Cheng Compliance Officer Johana binti Rosli Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax Aras 8, Wisma TAS, No. 21, Jalan Melaka, 50100 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2078 0898 603 2026 6322 Securities Commission Malaysia | Fund Management at as 30 November 2014 11 13. AmIslamic Funds Management Sdn. Bhd. Shareholder AmInvestment Group Berhad Directors Mohd Fauzi Mohd Tahir Datin Maznah binti Mahbob Wong Yoke Leong Goh Wee Peng Kok Tuck Cheong Company Secretary Koh Suet Peng Compliance Officer Nervinderjeet Kaur a/p Gurnam Singh Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 14. Aras 10, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2036 2633 603 2070 3722 Amundi Islamic Malaysia Sdn Bhd (formerly known as Credit Agricole Asset Management Islamic Malaysia Sdn. Bhd.) Shareholder Amundi Malaysia Sdn. Bhd. Directors Jenny Sofian Ahmad Najib bin Nazlan Roslina binti Abdul Rahman BOURGOIN, Jean-Michel, Gaston, Bernard Jauer, Philippe, Richard, Antoine Wong Choong Keong Tan Tay Keng Chin Reginald Thng Chee Chung Company Secretaries Tan Hsiao Yuen Wong Wai Foong Compliance Officers Edna Vimala Koshy Azwari bin Kamaruddin Executive Director Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax Level 29, Integra Tower, The Intermark, No. 348, Jalan Tun Razak, 50400 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2716 1688 603 2716 1699 Securities Commission Malaysia | Fund Management at as 30 November 2014 12 15. Amundi Malaysia Sdn. Bhd. (formerly known as Credit Agricole Asset Management Malaysia Sdn Bhd) Shareholder Amundi Singapore Limited Directors Jenny Sofian Roslina binti Abdul Rahman Edna Vimala Koshy Jauer Philippe Richard Antoine Tan Tay Keng Chin Reginald Thng Chee Chung Wong Choong Keong Ahmad Najib bin Nazlan Company Secretaries Tan Hsiao Yuen Wong Wai Foong Compliance Officer Edna Vimala Koshy Executive Director Executive Director Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax Level 29, Integra Tower, The Intermark, No.348, Jalan Tun Razak, 50400 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2716 1688 603 2716 1699 Securities Commission Malaysia | Fund Management at as 30 November 2014 13 16. Apex Investment Services Berhad Shareholders Apex Equity Holdings Berhad JF Apex Securities Berhad Directors Tan Keah Huat Dzulkarnine bin Kazim Dato’ Tunku Ahmad Zahir bin Tunku Ibrahim Chan Guan Seng Shamsul Bahriah bin Ibrahim Company Secretaries Tan Cheng Han Low Kim Heow Compliance Officer Norlida binti Mohd Nor Chief Executive Officer Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax Suite 7-02, 7th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor, MALAYSIA 603 8736 1118 603 8737 7924 Securities Commission Malaysia | Fund Management at as 30 November 2014 14 17. Areca Capital Sdn. Bhd. Shareholders Kumpulan RZA Sdn. Bhd. Jernih Asia Berhad Wong Teck Meng Nor Juleeana Badron Directors Wong Teck Meng Tam Chiew Lin Raja Zaharaton binti Raja Zainal Abidin Wee Hoe Soon @ Gooi Hoe Soon Dr Junid bin Saham Company Secretary Fong Yin Peng Compliance Officer Khiew Pooi Yee Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 107, Block B, Pusat Dagangan Phileo Damansara 1, No. 9, Jalan 16/11 Off Jalan Damansara, 46350 Petaling Jaya, Selangor, MALAYSIA 603 7956 3111 603 7955 4111 Securities Commission Malaysia | Fund Management at as 30 November 2014 15 18. Asian Islamic Investment Management Sdn. Bhd. Shareholder Affin Hwang Asset Management Berhad Directors Akmal bin Hassan Tunku Dato' Paduka Jaafar Laksmana Bin Tunku Nong Jiwa Blair Chilton Pickerell Seet Oon Hui Eleanor (Xue Enhui Eleanor) Maimoonah binti Mohamed Hussain Company Secretary Azizah binti Shukor Chief Executive Officer Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax Bilik 10-03, Tingkat 10, Menara Keck Seng, 203 Jalan Bukit Bintang, 55100 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2142 1881 603 2143 1881 Securities Commission Malaysia | Fund Management at as 30 November 2014 16 19. Assar Asset Management Sdn. Bhd. Shareholder Permodalan Assar Sdn. Bhd. Directors Ghazali bin Ismail Mohamad Feisal bin Said Haji Soedirman bin Aini Norlia binti Madon Mohamad Morshidi bin Abdul Ghani Jumastapha bin Lamat Company Secretaries Lim Mei Fung Mildred Lanai Wong Compliance Officer Mohammad Shukri bin Mohamad Ali Yakop Executive Director Executive Director Business Address Headquarters Address Telephone Fax 20. Lot 357, Section 5, KTLD Jalan Satok, 93400 Kuching, Sarawak, MALAYSIA 6082 231 085 6082 232 514 Atrium REIT Managers Sdn. Bhd. Shareholders Capital Trend Asia Sdn Bhd Gloryblitz Industries Sdn Bhd Magna Diamond Industries Sdn Bhd Virgo Gallery Sdn Bhd Directors Wong Sui Ee How Hu Son Tor Peng Sie Soong Kwong Heng Dato' Dr Ir Mohamad Khir bin Harun Company Secretaries Ng Yen Hoong Lim Poh Yen Compliance Officer Lee Hooi Hoong Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 36-2, Jalan 5/101C, Off Jalan Kaskas, Jalan Cheras, 56100 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 9132 2810 603 9132 09810 Securities Commission Malaysia | Fund Management at as 30 November 2014 17 21. Axis REIT Managers Berhad Shareholder Axis Capital Ventures Sdn Bhd Directors Dato’ Georgee Stewart LaBrooy Leong Kit May Dato’ Abas Carl Gunnar bin Abdullah Alex Lee Leo YAM Tunku Dato’ Seri Shahabuddin bin Tunku Besar Burhanuddin Dato’ Fateh Iskandar bin Tan Sri Dato’ Mohamed Mansor Tew Peng Hwee @ Teoh Peng Hwee Mohd Sharif bin Hj Yusof Alvin Dim Lao Jancis Anne Que Lao Company Secretaries Yeoh Chong Keat Rebecca Leong Siew Kwan Key Management George Stewart LaBrooy Leong Kit May Chief Executive Director / Executive Director Executive Director Executive Director Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Alternate Director to Alvin Dim Lao Head of Dealing – Fund Management Head of Dealing – Fund Management Business Address Headquarters Address Penthouse, Menara Axis, No. 2, Jalan 51A/223, 46100 Petaling Jaya, Selangor, MALAYSIA Telephone Fax 603 7958 4882 603 7957 6881 Securities Commission Malaysia | Fund Management at as 30 November 2014 18 22. BIMB Investment Management Berhad (formerly known as BIMB Unit Trust Management Berhad) Shareholder Bank Islam Malaysia Berhad Directors Nazaruddin bin Othman Mustapha bin Hamat Ghazali bin Awang Khairul bin Kamarudin Zukri bin Samat Malkiat Singh @ Malkit Singh Maan A/L Delbara Singh Dr. Mohd Hatta bin Dagap Company Secretary Norhidayati binti Mohamat Salim Compliance Officer Azman bin Ali Chief Executive Officer Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 23. Level 19, Menara Bank Islam, No. 22, Jalan Perak, 50450 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2161 2524 / 2924 603 2161 2464 BNP Paribas Investment Partners Malaysia Sdn Bhd (formerly known as BNP Paribas Asset Management Malaysia Sdn Bhd) Shareholder BNP Paribas Investment Partners Directors Chin Tsun Ping Dayakrishna Vaidynatha CHETTI Vincent Marie Louise Rachel Guy Camerlynck Company Secretaries Jasni bin Abdul Jalil Won Swee Hwan Compliance Officer Wong May Yee Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax Vista Tower, Level 48D, The Intermark, 182 Jalan Tun Razak, 50400 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2179 6300 603 2179 6399 Securities Commission Malaysia | Fund Management at as 30 November 2014 19 24. BNP Paribas Investment Partners Najmah Malaysia Sdn Bhd (formerly known as BNP Paribas Islamic Asset Management Malaysia Sdn. Bhd.) Shareholder BNP Paribas Investment Partners Malaysia Sdn Bhd Directors Dayakrishna Vaidynatha Chetti Chin Tsun Ping Vincent Marie Louise Rachel Guy Camerlynck Company Secretaries Jasni bin Abdul Jalil Won Swee Hwan Compliance Officer Wong May Yee Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 25. Vista Tower, Level 48D, The Intermark, 182 Jalan Tun Razak, 50400 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2179 6300 603 2179 6399 Capital Dynamics Asset Management Sdn. Bhd. Shareholders Capital Dynamics Global Private Limited Sharikat Langkasuka Sdn Bhd Directors Tan Teng Boo Tunku Tan Sri Dato’ Seri Ahmad Tunku Yahaya Tan Yuen-Lin Company Secretary Mary Margret A/P V. Pelly Compliance Officer Soo Mee Ling Executive Director Business Address Headquarters Address Telephone Fax th Lot 16.01B, 16 Floor Plaza First Nationwide, No. 161 Jalan Tun H S Lee, 50000 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2070 2106 603 2070 6653 Securities Commission Malaysia | Fund Management at as 30 November 2014 20 26. CapitaMalls Malaysia REIT Management Sdn. Bhd. Shareholders CapitaLand Retail RECM Pte Ltd (Singapore) Malaysian Industrial Development Finance Berhad Directors Wong Chin Huat Rosli bin Abdullah Ng Chih Kaye Tan Siew Bee Tay Buan Huat Foo Wei Hoong Ho Chee Hwee Simon Ng Kok Siong Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Jason Leow Juan Thong Alternate Director Company Secretaries Khoo Ming Siang Lim Lee Kuan Business Address Headquarters Address Telephone Fax Aras 2, Ascott Kuala Lumpur, No. 9, Jalan Pinang, 50450 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2279 9888 603 2279 9889 Securities Commission Malaysia | Fund Management at as 30 November 2014 21 27. CIMB-Principal Asset Management Berhad (formerly known as Commerce Trust Berhad) Shareholders CIMB Group Sdn Bhd Pricipal International (Asia) Limited Directors Munirah binti Khairuddin Dato' Tengku Zafrul bin Tengku Abdul Aziz Raja Noorma binti Raja Othman Wong Joon Hian Anwar bin Haji @ Aji Rex, Auyeung Pak Kuen Fad'l bin Mohamed A. Huzaime bin Abdul Hamid John Campbell Tupling Nor Azzam Bin Abdul Jalil Luis Eduardo Valdes Illanes Badlisyah bin Abdul Ghani Ned Alan Burmeister Chief Executive Officer Munirah binti Khairuddin Company Secretaries Rossaya Mohd Nashir Halimah binti Habib Compliance Officer Yap Ben Shiow Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Alternate Director to Raja Noorma binti Raja Othman Alternate Director to Luis Eduardo Valdes Illanes Business Address Headquarters Address Telephone Fax Level 5, Menara Milenium, 8 Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2084 2000 603 2084 2004 Securities Commission Malaysia | Fund Management at as 30 November 2014 22 28. CIMB-Principal Islamic Asset Management Sdn Bhd Shareholders CIMB Group Sdn Bhd Principal Global Investors Holding Company Incorporated Directors Andrea Kyle Muller Ramlie bin Mohamat Kamsari Datuk Dr. Syed Muhamad bin Syed Abdul Kadir Auyeung Rex Pak Kuen Raja Noorma binti Raja Othman EL Kafsi Abdelhak Pedro Esteban Borda Badlisyah bin Abdul Ghani Paul McConomy Kenneth Kirk West Chief Executive Officer Ramlie bin Mohamat Kamsari Company Secretary Rossaya binti Mohd Nashir Compliance Officer Yap Ben Shiow Executive Director Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Alternate Director to Datuk Dr. Syed Muhamad bin Syed Abdul Kadir Alternate Director to Auyeung Rex Pak Kuen Alternate Director to Andrea Keyle Muller Business Address Headquarters Address Telephone Fax Level 5 Menara Milenium, 8 Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2084 2000 603 2084 2004 Securities Commission Malaysia | Fund Management at as 30 November 2014 23 29. Corston-Smith Asset Management Sdn Bhd Shareholders Britel Fund Nominees Limited Tan Teck Cheng Shireen Ann Zaharah Binti Muhiudeen Directors Shireen Ann Zaharah Binti Muhiudeen Dr. Saker Anwar Nusseibeh Tan Teck Cheng Conrado Fabella Bate Ian William Manton-Hall Company Secretaries Chew Mei Ling Cynthia Gloria Louis Compliance Officer Kong Ee Mun Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax Suite12.01, 12th Floor Wisma Goldhill, 67 Jalan Raja Chulan, 50200 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2070 8633 603 2070 9633 Securities Commission Malaysia | Fund Management at as 30 November 2014 24 30. Damansara REIT Managers Sdn. Berhad. Shareholder Damansara REIT Managers Sdn. Berhad. Directors Dato’ Kamaruzzaman bin Abu Kassim Dato Mani A/L Usilappan Datin Paduka Siti Sa’diah Sheikh Bakir Dr Mohd Hafetz bin Ahmad Yusaini bin Sidek Zainah binti Mustafa Lukman bin Abu Bakar Jamaludin bin Md Ali Mohd Yusof Bin Ahmad Company Secretaries Hana binti Ab Rahim @ Ali Rohaya binti Jaafar Compliance Officer Hamim Bin Mohamad Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 31. Unit 1-19-02, Level 19, Block 1, V SQUARE, Jalan Utara 46200 Petaling Jaya, Selangor, MALAYSIA 603 7932 1692 603 7932 0692 Eastspring Al-Wara' Investments Berhad (formerly known as Prudential Al-Wara' Asset Management Berhad) Shareholder Prudential Corporation Holdings Ltd Directors Aladdin bin Mohammed Lip Cheah Lee Ling Julian Christopher Vivian Pull Company Secretaries Vijey a/l Mohana Krishnan Cheong Chooi Keat Compliance Officer Nor Azlina binti Mohd Akhir Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax Aras 12, Menara Prudential, 10 Jalan Sultan Ismail, 50250 Kuala Lumpur, Wilayah Persekutuan, Malaysia 603 2052 3388 603 2170 0399 Securities Commission Malaysia | Fund Management at as 30 November 2014 25 32. Eastspring Investments Berhad (formerly known as Prudential Fund Management Berhad) Shareholders Sri Han Suria Sdn Bhd Nova Sepadu Sdn Bhd Directors Cheah Lee Ling Tan Sri Datuk Abdul Rahim bin Haji Din Ho Yik Julian Christopher Vivian Pull Iskander bin Ismail Mohamed Ali Guy Robert Strapp Chief Executive Officer Cheah Lee Ling Company Secretaries Vijey a/l Mohana Krishnan Cheong Chooi Keat Compliance Officer Nor Azlina Binti Mohd Akhir Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 33. Level 12, Menara Prudential, 10 Jalan Sultan Ismail, 50250 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603-2052 3388 603-2170 0399 Fortress Capital Asset Management Sdn. Bhd. Shareholder Fortress Capital Management (M) Sdn. Bhd. Directors Yong Peng Tak Loo Kok Yuen Company Secretary Tan Yoke May Compliance Officer Chan Sook Yee Executive Director Business Address Headquarters Address Telephone Fax Suite 19.08, Plaza 138, Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2162 1622 603 2166 1622 Securities Commission Malaysia | Fund Management at as 30 November 2014 26 34. Franklin Templeton Asset Management (Malaysia) Sdn. Bhd. Shareholder Franklin Templeton Asia Holdings Pte Ltd Directors Lim Chong Boon Dennis Gerald Sheah Ban Hua Stephen Ernest Grundling Mark Banks Browning Sandeep Singh Company Secretaries Jasni bin Abdul Jalil Won Swee Hwan Compliance Officer Chooi Wei Fern Executive Director Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 35. Suite 31-02, 31st Floor, Menara Keck Seng, 203 Jalan Bukit Bintang, 55100 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2145 8871 603 2145 9071 Franklin Templeton GSC Asset Management Sdn. Bhd. Shareholder Franklin Templeton Capital Holdings Pte. Ltd. Directors Sandeep Singh Nor Hanifah binti Hashim Stephen Ernest Grundlingh Lim Seh Kuan Wan Hanisah Binti Wan Ibrahim Chak Choy Sim Company Secretaries Jasni bin Abdul Jalil Won Swee Hwan Compliance Officer Chooi Wei Fern Executive Director Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax Suite 31-02, 31st Floor, Menara Keck Seng, 203 Jalan Bukit Bintang, 55100 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2145 8971 603 2145 9071 Securities Commission Malaysia | Fund Management at as 30 November 2014 27 36. GLM REIT Management Sdn. Bhd. Shareholder GuocoLand (Malaysia) Berhad Directors Tan Lee Koon Company Secretary Chin Min Yann Compliance Officer Yong Wan Yi Executive Director Business Address Headquarters Address Telephone Fax 37. Level 19, Block B, HP Towers, No. 12, Jalan Gelenggang, Bukit Damansara, 50490 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2726 1181 603 2726 1182 Golden Touch Asset Management Sdn. Bhd. (formerly known as Premier Capital Management Sdn. Bhd.) Shareholders Chiew Lai Khim Amer Hamzah bin Ahmad Directors Sia Koon Hui Nik Hassan bin Nik Mohd Amin Company Secretary Jane Ong Su Ping Compliance Officer Gan Bock Lim Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 6th Floor, Block A Mines Waterfront Business Park, 3 Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor, MALAYSIA 603 8945 8888 603 8945 2268 Securities Commission Malaysia | Fund Management at as 30 November 2014 28 38. Goldman Sachs (Malaysia) Sdn. Bhd. Shareholder Goldman Sachs Holdings (Hong Kong) Limited Directors Laif bin Ahmad Fisal Antoine Jean-Marie Izard Tim Leissner San Miu Doris Cheung Sheila Harilal PATEL Izad Kazran Bin Mohd Zaid Company Secretaries Tan Ai Peng Pauline Ng Peck Kun Executive Director - Fund Management Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 39. Level 45 (Suite A), Menara Maxis, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2173 5500 603 2173 5502 Guidance Investments Sdn. Bhd. Shareholder Guidance Investments (Labuan) Ltd Directors Dr.Hasnita Hashim James Dodwell Company Secretary Salwah binti Abdul Shukor Compliance Officer Haresham Baharum Executive Director Executive Director Business Address Headquarters Address Telephone Fax 19-09, Aras 19, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2858 3000 603 2858 3001 Securities Commission Malaysia | Fund Management at as 30 November 2014 29 40. Hektar Asset Management Sdn Bhd Shareholders Hektar Klasik Sdn Bhd Frasers Centerpoint Asset Management (Malaysia) Pte Ltd Directors Dato’ Jaafar bin Abdul Hamid Zalila binti Mohd Toon Dato’ Syed Md Amin bin Syed Jan AlJeffri Dr Chew Tuan Chiong Christopher Tang Kok Kai Shahril bin Kassim Micheal Lim Hee Kiang Eng Heng Nee Philip Jack Lam Juck Ngai Alex Chia Soon Ren Company Secretaries Lim Seck Wah Muhammad Hafidz bin Nuruddin Compliance Officer Zarina Halim Executive Director Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Alternate Director to Christopher Tang Kok Kai Alternate Director to Dr Chew Tuan Chiong Business Address Headquarters Address Telephone Fax D1-U3-10, Blok D1, Solaris Dutamas, No. 1, Jalan Dutamas 1, 50480 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 6205 5570 603 6205 5570 Securities Commission Malaysia | Fund Management at as 30 November 2014 30 41. Hong Leong Asset Management Bhd (formerly known as HLG Unit Trust Bhd) Shareholder Hong Leong Capital Berhad Directors Hoo See Kheng Dato’ Abdul Majit bin Ahmad Khan Dato' Tunku Mahmood Fawzy bin Tunku Muhiyiddin Choong Yee How Chief Executive Officer Hoo See Kheng Company Secretaries Moh Suat Moi Lee Tiong Jie Compliance Officers Chew Mei Ling Rozy binti Hashim Jessie Peter a/p T P Caleb Peter Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 42. Level 19, Menara HLA, No. 3, Jalan Kia Peng, 50450 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2733 2500 603 2733 2541 Hong Leong Fund Management Sdn. Bhd. Shareholder HL Management Co Sdn Bhd Directors Ho Wai Teng Datuk Dr Hussein Awang Wang Sew Kuin Company Secretary Lim Yew Yoke Compliance Officer Lim Huay Ling Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax Level 8, Wisma Hong Leong, 18, Jalan Perak, 50450 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2164 8826 / 603 2164 1818 603 2164 6487 Securities Commission Malaysia | Fund Management at as 30 November 2014 31 43. IGB REIT Management Sdn. Bhd. Shareholder IGB Corporation Berhad Directors Tan Boon Lee Robert Tan Chung Meng Tan Sri Dato’ Dr Lee See Yan Halim bin Din Le Ching Tai @ Lee Chen Chong Tan Lei Cheng Daniel Yong Chen-I Elizabeth Tan Hui Ning Tan Yee Seng Chief Executive Officer Antony Patrick Barragry @ Anuar Phauzi bin Abdullah Company Secretary Chan Lai Yin Executive Director Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 44. Aras 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2289 8989 603 2289 8802 Inter-Pacific Asset Management Sdn. Bhd. (formerly known as Inter-Pacific Portfolio Managers Sdn. Bhd.) Shareholder Inter-Pacific Securities Sdn. Bhd. Directors Tan Mun Choy Nazzrul Azman bin Din Dato' Paduka Mahkota Terengganu Mohd Yusoff @ Md. Yusoff Bin Jaafar Kuok Wee Kiat @ Kuck Wee Kiat Abdul Majid Bin Mohd Harun Mohd Fuad Foo bin Abdullah Company Secretaries Su Swee Hong Wong Siew Guek Compliance Officer Elda Mazleen binti Mazlan Executive Director Executive Director Business Address Headquarters Address Telephone Fax West Wing, Level 13, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2117 1888 603 2144 1686 Securities Commission Malaysia | Fund Management at as 30 November 2014 32 45. i-VCAP Management Sdn Bhd Shareholder Valuecap Sdn. Bhd. Directors Mahdzir bin Othman YM Tunku Afwida binti Tunku A. Malek Sharifatu Laila binti Syed Ali Hassan bin Ibrahim Rosli bin Abdullah Wan Kamaruzaman Bin Wan Ahmad Company Secretary Faten Hasmahah Binti Khalid Compliance Officer Tengku Umizar binti Tengku Ubaidillah Chief Executive Officer Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 46. Level 9, Block B, HP Towers, No. 12 Jalan Gelenggang, Bukit Damansara, 50490 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2093 7119 603 2094 7119 KAF Fund Management Sdn. Bhd. Shareholder AKKA Sdn Bhd Directors Zulkifli bin Ishak Thariq Usman bin Ahmad Abdul Rahim Bin Ismail Company Secretary Wong Loke Lim Compliance Officer Tey Chun Kee Executive Director Executive Director Business Address Headquarters Address Telephone Fax 13th Floor Chulan Tower, No.3 Jalan Conlay, 50450 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2168 8998 603 2168 8986 Securities Commission Malaysia | Fund Management at as 30 November 2014 33 47. KAF Investment Funds Berhad (formerly known as Alliance Investment Management Berhad) Shareholder KAF Seagroatt & Campbell Berhad Directors Yong Yit Hin Tan Sri Abu Talib bin Othaman Datuk Khatijah binti Ahmad Chan Hwang Hsiung Dato' Zakri Afandi Bin Ismail Company Secretary Siti Nurmazita Binti Mustapha Compliance Officers Mas Johan Bin Harris Ch'ng Soon Kim Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Level 11, Chulan Tower, No.3 Jalan Conlay, 50450 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA Telephone Fax 603 2168 8823 - 48. Kenanga Islamic Investors Berhad (formerly known as Kenanga Fund Management Berhad) Shareholder Kenanga Investors Berhad Directors Shahariah binti Shaharudin YM Dato' Paduka Tengku Noor Zakiah Tengku Ismail YM Dato' Seri Raja Abdul Aziz Raja Salim Datuk Syed Ahmad bin Alwee Alsree Megat Mizan Nicholas Denny Chief Executive Officer Shahariah binti Shaharudin Company Secretary Norliza Binti Abd Samad Executive Director Non Executive Director Non Executive Director Alternate Director to YM Dato' Paduka Tengku Noor Zakiah Tengku Ismail Business Address Headquarters Address Telephone Fax Suite 1203, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2057 3688 603 2161 8807 Securities Commission Malaysia | Fund Management at as 30 November 2014 34 49. Kenanga Investors Berhad (formerly known as CMS Trust Management Berhad) Shareholder Kenanga Investment Bank Berhad Directors Syed Zafilen bin Syed Alwee Ismitz Matthew De Alwis Raja Dato' Seri Raja Abdul Aziz bin Raja Salim Datuk Syed Ahmad Alwee Alsree Kho Yaw Huat Vivek Sharma Peter John Rayner Company Secretary Norliza Binti Abd Samad Executive Director Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax Suite 1202, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2057 3688 603 2161 8807 Securities Commission Malaysia | Fund Management at as 30 November 2014 35 50. KFH Asset Management Sdn Bhd Shareholder Kuwait Finance House (Malaysia) Berhad Directors Mushthaq Ahmad bin A.M. Ibrahim Dato' Sri Abdul Hamidy bin Abdul Hafiz Wong Fay Lee Abdul Hamid bin Sh. Mohamed Abdullah S A A Almulaifi Mohamed Zaheer Mohamed Azreen Jeyaratnam A/L Tamotharam Pillai Chief Executive Officer Mushthaq Ahmad bin A.M. Ibrahim Company Secretary Khairatul Ilyana Binti Kamaruddin Compliance Officer Thong Lai Kuan Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 51. Level 22, Menara Prestige, No 1, Jalan Pinang, 50450 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2168 0410 603 2168 0430 KLCC REIT Management Sdn. Bhd. Shareholder KLCC Property Holdings Berhad Directors Hashim bin Wahir Krishnan A/L C K Menon Augustus Ralph Marshall Halipah binti Esa Pragasa Moorthi A/L Krishnasamy Manharlal A/L Ratilal Ishak bin Imam Abas Habibah binti Abdul Company Secretary Yeap Kok Leong Compliance Officer Abd Aziz bin Abd Kadir Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax Levels 33 & 34, Menara Dayabumi, Jalan Sultan Hishamuddin, 50050 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603-2783 6000 603-2783 7810 Securities Commission Malaysia | Fund Management at as 30 November 2014 36 52. Kumpulan Sentiasa Cemerlang Sdn. Bhd. Shareholders George Lim Kok Eng Tan Beng Ling Rozilia Mohd Amin Asgari bin Tan Sri Mohd Fuad Stephens Directors George Lim Kok Eng Ahmad Nadzim bin Abdul Manan Company Secretary Eng Bee Hong Compliance Officer Siti Noraisyah Binti Nordin Executive Director Executive Director Business Address Headquarters Address Telephone Fax 53. Suite E-13A-14, Block E, Plaza Mont' Kiara, 2 Jalan Kiara, Mont' Kiara, 50480 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 6203 3888 603 6201 2118 Libra Invest Berhad (formerly known as Avenue Invest Berhad) Shareholder Avenue International Capital Berhad Directors Mohd Fadzil bin Mohamed Datuk Kamarudin bin Md Ali Khairuddin bin Ibrahim Mahadzir bin Azizan Gareth Lim Tze Xiang Chin Jon Wei Chief Executive Officer Mohd Fadzil bin Mohamed Company Secretary Chan Soon Lee Compliance Officer Yusidawati Binti Mt Yusuf Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Alternate Director to Gareth Lim Tze Xiang Business Address Headquarters Address Telephone Fax Ground Floor, Bangunan ECM Libra, 8 Jalan Damansara Endah, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2089 1888 603 2096 1908 Securities Commission Malaysia | Fund Management at as 30 November 2014 37 54. Manulife Asset Management Services Berhad (formerly known as Manulife Unit Trusts Berhad) Shareholder Manulife Holdings Berhad Directors Chong Soon Min Wong Boon Choy Datuk Seri Panglima Mohd Annuar bin Zaini Md Agil bin Mohd Natt Michael Floyd Dommermuth Edmond Cheah Swee Leng Company Secretaries Ling Chui Shee Jasbender Kaur A/P Mehar Singh Compliance Officers Tew Sow Hume Yooi Foong Hing Executive Director Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax Tingkat 13, Menara Manulife , No. 6, Jalan Gelenggang, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2719 9228 603 2094 7654 Securities Commission Malaysia | Fund Management at as 30 November 2014 38 55. Maybank Asset Management Sdn Bhd (formerly known as Mayban Investment Management Sdn. Bhd.) Shareholder Maybank Asset Management Group Berhad Directors Badrul Hisyam bin Abu Bakar Nor'Azamin bin Salleh Datuk Karownakaran @ Karunakaran a/l Ramasamy Loh Lee Soon Datuk Mohaiyani binti Shamsudin Mohd Shariff bin Sulaiman Chief Executive Officer Badrul Hisyam bin Abu Bakar Company Secretary Wan Maizuni Wan Mohamad Compliance Officers Ng Li Yin Fatimatul Zainulha binti Mohamed Isa Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax Tingkat 12, Tower C, Dataran Maybank, No. 1 Jalan Maarof, 59000 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 22977888 603 22977880 Securities Commission Malaysia | Fund Management at as 30 November 2014 39 56. Maybank Islamic Asset Management Sdn. Bhd. Shareholder Maybank Asset Management Group Berhad Directors Azmeen bin Adnan Tan Sri Dato' Ahmad Fuzi Bin Abdul Razak Dato' Azian binti Mohd Noh Nor’Azamin bin Salleh Chief Executive Officer Azmeen bin Adanan Company Secretary Wan Maizuni Wan Mohamad Compliance Officer Hairul Fazilah binti Mohd Ali Key Management Nadjihah binti Mohd Dzaiddin Executive Director Non Executive Director Non Executive Director Non Executive Director Head of Fund Management Business Address Headquarters Address Aras 12, Tower C, Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2297 7935 603 2297 7999 Telephone Fax 57. Mercury Asset Management Sdn. Bhd. Shareholder Mercury Securities Sdn. Bhd. Directors Chew Sing Guan A.Rahman bin Safar Company Secretary Tye Tek Leek Business Address Headquarters Address Telephone Fax L-7-2, No. 2 Jalan Solaris, Solaris Mont' Kiara, 50480 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2094 2828 603 2094 1919 Securities Commission Malaysia | Fund Management at as 30 November 2014 40 58. Meridian Asset Management Sdn. Bhd. Shareholder Meridian Asset Management Holdings Sdn. Bhd. Director Ng Tiong Yee Mohamed Zahir bin Basharuddin Company Secretary Lily Yin Kam May Executive Director Executive Director Business Address Headquarters Address Telephone Fax 59. Suite 16.06 A, 16th Floor, Menara Zurich, 12 Jalan Dewan Bahasa, 50460 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2148 2288 603 2148 0088 MIDF Amanah Asset Management Berhad (formerly known as Amanah SSCM Asset Management Sdn. Bhd.) Shareholder Malaysian Industrial Development Finance Berhad Directors Azlan bin Hussin Datuk Mohd Najib bin Abdullah Dato' Kalsom binti Abd. Rahman Datin Shahrizan binti Abdullah Sharkawi Alias Abdul Rahim bin Abdul Hamid Company Secretary Hadidah binti Amin Compliance Officer Dahlia binti Mohd Razali Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax Level 3A, Menara MIDF, 82 Jalan Raja Chulan, 50200 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2173 8888 603 2173 8555 Securities Commission Malaysia | Fund Management at as 30 November 2014 41 60. Muamalat Invest Sdn Bhd (formerly known as Muamalat Avenue Sdn Bhd) Shareholder Bank Muamalat Malaysia Berhad Directors Sharifatul Hanizah Binti Said Ali Dato' Mohd Redza Shah bin Abdul Wahid Dato' Dr. Adnan Bin Ilias Fakihah binti Zahari Adi Asri Bin Baharom Chief Executive Officer Sharifatul Hanizah Binti Said Ali Company Secretaries Nora'shikhen binti Ramli Julaida binti Jufri Compliance Officer Syed Mukhrim bin Syed Mahadzir Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 61. 27th Floor Menara Bumiputra Jalan Melaka, 50100 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2070 0153 603 2070 0157 Navis Management Sdn. Bhd. Shareholder Navis Capital Partners Limited Directors Rodney Chadwick Muse Nicholas Rupert Heylett Bloy Richard Elletson Foyston Kou Pic Yen Ting Ding Ing Company Secretaries Lim Poh Seng Lai Sow Toh Compliance Officer Rik Cornelis Muilwijk Executive Director Executive Director Executive Director Business Address Headquarters Address Telephone Fax Level 17, Quill 7 Tower, No. 9 Jalan Stesen Sentral V, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2302 3888 603 2302 3883 Securities Commission Malaysia | Fund Management at as 30 November 2014 42 62. Nomura Asset Management Malaysia Sdn Bhd Shareholder Nomura Asset Management Singapore Limited Directors Nor Rejina binti Abdul Rahim Toshihiko Matsunaga Yasuhiro Yokota Fumiki Kondo Johari bin Abdul Muid Company Secretaries Tan Bee Hwee Wong Wai Foong Compliance Officer Chooi Su May Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 63. Suite 12.2, Level 12, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2027 6688 603 2027 6624 Nomura Islamic Asset Management Sdn Bhd Shareholder Nomura Asset Management Singapore Limited Directors Toshihiko Matsunaga Nor Rejina binti Abdul Rahim Yasuhiro Yokota Fumiki Kondo Johari bin Abdul Muid Chief Executive Officer Choong Kuan Yee Company Secretaries Tan Bee Hwee Wong Wai Foong Compliance Officer Tan Yoke Ghoo Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax Suite 12.3, Level 12, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2027 6668 603 2027 6612 Securities Commission Malaysia | Fund Management at as 30 November 2014 43 64. Opus Asset Management Sdn Bhd Shareholder Opus Resolute Sdn. Bhd. Directors Siaw Wei Tang Chan Choong Kong Azam bin Zaman Company Secretaries Soong Yoke Yin Chang Yoke Yin Compliance Officer Teoh Seh Ling Executive Director Executive Director Executive Director Business Address Headquarters Address Telephone Fax 65. Suite No. B-19-1 & B-19-2, Northpoint Office, Mid Valley City, 59200 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2288 8882 603 2288 8889 Pacific Mutual Fund Berhad Shareholders Koperasi Angkatan Tentera Malaysia Berhad Lion Global Investors Limited Directors Gan Cheong Moh Dato' Ahmad Zahudi Bin Salleh Executive Director Non Executive Director Gerard Lee How Cheng Ong Eu Jin Tan Thian Peng James Non Executive Director Non Executive Director Non Executive Director Company Secretaries Chong Yok Hua Quah Boon Huat Compliance Officer Chor Yit Wah Business Address Headquarters Address 1001, Level 10, Uptown 1, Jalan SS21/58, Damansara Uptown, 47400 Petaling Jaya, Selangor, MALAYSIA Telephone Fax 603 7725 9877 603 7725 9860 Securities Commission Malaysia | Fund Management at as 30 November 2014 44 66. Pavilion REIT Management Sdn. Bhd. Shareholders Urusharta Cemerlang Development Sdn Bhd Urusharta Cemerlang Project Corporation Sdn Bhd Directors Lim Siew Choon Tan Kewi Yong Lee Tuck Fook Navid Chamdia Ooi Ah Heong Mohzani bin Abdul Wahab Maznah binti Abdul Jalil Choo Chuo Siong Syed Mohd Fareed bin Shaikh Alhabshi Omer Abdulaziz H A Al-Marwani Mohamed Nasser Al Humaidi Saif Mohd A M Al-Madfaa Company Secretary Lim Mei Yoong Compliance Officer Yap Jer Yee Executive Director Executive Director Executive Director Executive Director Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 67. Aras 10, Pavilion Kuala Lumpur, 168 Jalan Bukit Bintang, 55100 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2118 8888 603 2118 8889 PCB Asset Management Sdn. Bhd. Shareholder Pan Malaysia Capital Berhad Directors Kok William Lee Chi Hsiang Norlyn Binti Kamal Basha Company Secretaries Soo-Hoo Siew Hoon Lee Chik Siong Compliance Officer Wong Yuen Kwan Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax Mezzanine Floor, Menara PMI, No 2 Jalan Changkat Ceylon, 50200 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2146 3101 603 2141 0399 Securities Commission Malaysia | Fund Management at as 30 November 2014 45 68. Pelaburan Hartanah Nasional Berhad Shareholders Pelaburan Nasional Berhad Malayan Banking Berhad Tun Ahmad Sarji bin Abdul Hamid Tan Sri Dato’ Sri Hamad Kama Piah Directors Tan Sri Dato’ Sri Hamad Kama Piah bin Che Othman Dato’ Idris Kechot Hafidz Atrash Kosai bin Mohd Zihim Tun Ahmad Sarji bin Abdul Hamid Tan Sri Dato’ Seri Ainum binti Mohamed Saaid Dato’ Seri Mohd Hussaini bin Haji Abdul Jamil Dato’ Abdul Wahab bin Maskan Company Secretary Adibah Khairiah binti Ismail @ Daud Compliance Officers Paisol bin Ahmad Executive Director Executive Director Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 69. Tingkat 31, Menara PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2050 5364 603 2050 5878 Pelaburan Johor Berhad Shareholder Permodalan Teras Sdn Bhd Directors Normala Binti Bujang Dato' Ayub bin Mion Tuan Haji Mohd Salleh bin Mohamed Aminudin bin Dawam Jamaludin bin Md. Ali Company Secretary Hana binti Ab Rahim @ Ali Compliance Officer Anisah binti Ramdan Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax Room 402, Level 4, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor, MALAYSIA 607 2230 350 607 224 5251 Securities Commission Malaysia | Fund Management at as 30 November 2014 46 70. Pengurusan Kumipa Berhad Shareholder Amanah Saham Pahang Berhad Directors Hajjah Nor Asmah bin Abdul Profesor Dato' Dr. Muhamad bin Muda Dato' Seri Adnan bin Yaakob Dato' Haji Mohd Ali Hanafiah bin Sh Ruji Bahari bin Johari Mazelan @ Rosely Abdul Rahman Company Secretary Mohd Nazari bin Yunus Compliance Officer Noor Hasimah binti Muhamad Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 71. Tingkat 20, Kompleks Terumtum, Jalan Mahkota, Peti Surat 225, 25720 Kuantan, Pahang, MALAYSIA 609 513 3900 609 513 3949 Permodalan BSN Berhad Shareholder Bank Simpanan Nasional Directors Kamarul Izam bin Idrus Tan Sri Dato' Sri Abu Bakar Bin Haji Abdullah Dato’ Dr Gan Miew Chee @ Gan Khuan Poh Adinan Bin Maning Roslani bin Hashim Yunos bin Abd Ghani Datuk Azizan bin Abd Rahman Company Secretary Nor Eliza binti Musa @ Ayob Compliance Officer Saifullizan Mohd Said Chief Executive Officer Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax Aras 19, Lot 1, Bangunan TH Selborn, 153 Jalan Tun Razak, 50400 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2180 9020 603 7966 5660 Securities Commission Malaysia | Fund Management at as 30 November 2014 47 72. Permodalan Nasional Bhd Directors Tan Sri Dato’ Hamad Kama Piah bin Che Othman Tan Sri Dr. Wan Abdul Aziz bin Wan Abdullah Tun Ahmad Sarji bin Abdul Hamid Tan Sri Datuk Asmat bin Kamaludin Tan Sri Datuk Amar Haji Bujang bin Mohammed Bujang Mohammed Nor Dato’ Seri Ainum binti Mohamed Saaid Company Secretary Adibah Khairiah binti Ismail@Daud Compliance Officers Paisol Bin Ahmad Zulkafli Bin Hamid Executive Director Business Address Headquarters Address Telephone Fax 73. Tingkat 17, Menara PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur, Wilayah Persekutuan, Malaysia 603 2050 5100 603 2163 3477 Pheim Asset Management Sdn. Bhd. Shareholders Multipurpose Capital Holdings Bhd. Dato’ Malek Merican Omae Merican Dr. Tan Chong Koay Omar bin Malek Merican Ho Sen Feek Azmi Malek Merican Directors Dr Tan Chong Koay Azmi Malek Merican Hoi Weng Kong Company Secretary Wong Kok Hei Executive Director Business Address Headquarters Address Telephone Fax th 4 Floor, UBN Tower, 10, Jalan P. Ramlee, 50250 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2031 6407 603 2031 6408 Securities Commission Malaysia | Fund Management at as 30 November 2014 48 74. Phillip Capital Management Sdn. Bhd. Shareholder Phillip Mutual Berhad Directors Nona binti Salleh Andy Lim Say Kiat Company Secretary Tan Boon Seng Compliance Officer Song Sia Wei Executive Director Executive Director Business Address Headquarters Address Telephone Fax 75. B-3-6, Megan Avenue II, No. 12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2166 8099 603 2166 5099 PineBridge Investments Malaysia Sdn Bhd (formerly known as AIG Investments (Malaysia) Sdn Bhd) Shareholder AIG Global Investment Corporation (Asia) Ltd. Directors Yap Sze Peng Loh Siew Choon Rajeev Mittal Company Secretaries Kuan Hui Fang Wong Wai Foong Compliance Officer Chia Wei Chin Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax Suite 310, Level 8, Pavilion KL, 168 Jalan Bukit Bintang, 55100 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 9205 7774 603 2145 9988 Securities Commission Malaysia | Fund Management at as 30 November 2014 49 76. Pintar Projek Sdn. Bhd. Shareholders YTL Land Sdn Bhd Dato’ Hj Mohamed Zainal Abidin Directors Tan Sri Dato’ Dr Francis Yeoh Sock Ping Dato’ Yeoh Seok Kian Dato’ Mark Yeoh Seok Kah Dato’ Haji Mohamed Zainal Abidin bin Haji Abdul Kadir Yeoh Keong Shyan Dato’ Dr Yahya bin Ismail Dato’ Ahmad Fuaad bin Mohd Dahalan Eu Peng Meng @ Leslie Eu Company Secretaries Ho Say Keng Chief Executive Officer Executive Director Executive Director Executive Director Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax Tingkat 11, Yeoh Tiong Lay Plaza, 55 Jalan Bukit Bintang, 50100 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2117 0088 603 2142 4378 Securities Commission Malaysia | Fund Management at as 30 November 2014 50 77. PMB Investment Berhad (formerly known as ASM Investment Services Berhad) Shareholder Amanah Saham Mara Berhad Directors Dato' Mohammad Safie bin Asnan @ Asnawi Nik Mohamed Zaki bin Nik Yusoff Prof. Dr. Faridah Haji Hassan Dato’ Sri Abd Rahim Bin Abdul Datuk Zamani Bin Md. Noor Mansoor bin Ahmad Ameer Ali bin Vali Mohamed Ahmad Nazim bin Abd Rahman Chief Executive Officer Ameer Ali bin Vali Mohamed Company Secretary Shahrizat binti Othman Compliance Officer Mohd Adzhar Bin Abd Hamed Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 78. Ground Floor, Wisma PMB, 1A, Jalan Lumut, 50400 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 4145 3800 603 4145 3901 PTB Unit Trust Berhad Shareholder Permodalan Terengganu Berhad Directors Md. Som bin Mangy Executive Director Haji Wan Mohd AlBakri bin Wan Md Noor Sulaiman bin Salleh Mazlan bin Ngah Mohamad bin Shahul Hameed Non Executive Director Non Executive Director Non Executive Director Non Executive Director Company Secretary Saliza binti Abdul Rahman Compliance Officer Mohamad Azhar bin Sulaiman Business Address Headquarters Address Telephone Fax 29-01, KT Business Centre, Jalan Sultan Mohamad, 21100 Kuala Terengganu, Terengganu, MALAYSIA 609 622 0999 609 622 9555 / 609 623 8444 Securities Commission Malaysia | Fund Management at as 30 November 2014 51 79. Public Mutual Berhad Shareholders Public Consolidated Holdings Sdn Bhd Business Premium Sdn Bhd Rothputra Nominees (Tempatan) Sdn Bhd Directors Yeoh Kim Hong Tan Sri Dato’ Thong Yaw Hong Tan Sri Dato’ Sri Dr. Teh Hong Piow Dato’ Sri Tay Ah Lek Dato' (Dr) Mohamed Ishak bin Haji Mohamed Ariff Dato' Mohammed Najeeb Bin Abdullah Dato' Lee Kong Nam @ Lee Kong Lam Haji Abdul Aziz bin Omar Quah Poh Keat Company Secretaries Pang Siew Han Tang Pueh Fong Compliance Officers Abdul Samad bin Jaafar Mahadi bin Abdul Rahaman Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax Block B, Sri Damansara Business Park, Persiaran Industri, Bandar Sri Damansara, 52200 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 6279 6800 603 6277 9800 Securities Commission Malaysia | Fund Management at as 30 November 2014 52 80. Quill Capita Management Sdn. Bhd. Shareholders CapitalLand RECM Pte Ltd Coast Capital Sdn Bhd Quill Resources Holding Sdn Bhd Directors Dato’ Mohammed bin Che Hussein Dato’ Michael Ong Leng Chun Dato’ Dr Low Moi Ling Wen Khai Meng Chong Lit Cheong Datuk Dr Mohamed Arif bin Nun Foong Soo Hah Aw Hong Boo Company Secretary Lee Fong Yong Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Alternate Director to Dato’ Dr Low Moi Ling Business Address Headquarters Address Telephone Fax 81. 9-1, Wisma Mont' Kiara, 1 Jalan Kiara, Mont' Kiara, 50480 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2788 8188 603 2788 8199 RHB Asset Management Sdn Bhd (formerly known as RHB Investment Management Sdn Bhd) Shareholder RHB Capital Berhad Directors Ong Yin Suen Khairuddin Bin Ahmad Othman bin Jusoh Chin Yoke Chung Patrick Abdul Aziz Peru Mohamed Chief Executive Officer Ho Seng Yee Company Secretary Azman Shah bin Md Yaman Compliance Officer Wong Ching Fai Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 19th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2333 8333 603 2161 6033 Securities Commission Malaysia | Fund Management at as 30 November 2014 53 82. RHB Islamic International Asset Management Berhad (formerly known as OSK-UOB Islamic Fund Management Berhad) Shareholder OSK-UOB Investment Management Berhad Directors Md Noor bin Hj A Rahman Ho Seng Yee Khairuddin Bin Ahmad Dato’ Othman bin Jusoh Abdul Aziz Peru Mohamed Company Secretary Azman Shah bin Md Yaman Compliance Officer Wong Ching Fai Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 83. 19th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2161 2599 / 603 2161 2699 603 2161 3299 Saturna Sdn Bhd (formerly known as Alpha Asset Management Sdn. Bhd.) Shareholder Saturna Capital Corporation Directors Monem Abdul Salam Bryce R. Fegley Dr. Lee Chee Kuon Vaseehar Hassan bin Abdul Razack Nicholas Ferguson Kaiser Company Secretary Ng Lai Cho Compliance Officer Ku Muhammad Nasir bin Ku Mohamed Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax Suite 5-03, 5th Floor, Menara Atlan, 161B Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2164 5303 603 2164 5308 Securities Commission Malaysia | Fund Management at as 30 November 2014 54 84. SDB Asset Management Sdn. Bhd. Shareholder Sabah Development Bank Berhad Directors Suhnylla Kaur Kler Mohd Fowzi Hassan Bin Mohd Razi Lim Siong Eng Siau Wui Kee Chief Executive Officer Suhnylla Kaur Kler Company Secretaries Sariah Binti Musa Lily Kong @ Lily Kong Li Li Compliance Officer Ernie Diana Binti Bachteran Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 85. SDB Tower, Wisma Tun Fuad Stephens, Block B, 8th Floor, Km 2.4, Jalan Tuaran, P.O. Box 13810, 88824 Kota Kinabalu, Sabah, MALAYSIA 6088 263 216 6088 265 216 Singular Asset Management Sdn. Bhd. Shareholder Singular Capital Management & Research Sdn. Bhd. Directors Teoh Kok Lin Teoh Kok Liang Sawiah binti Ahmad Company Secretaries Tham Wai Ying Kuan Hui Fang Compliance Officer Anita A/P Thevarajah Executive Director Business Address Headquarters Address Telephone Fax Bilik No. B-06-01, Plaza Mont’ Kiara, No. 2 Jalan Kiara, Mont’ Kiara, 50480 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 6201 6208 603 6201 8201 Securities Commission Malaysia | Fund Management at as 30 November 2014 55 86. SP INVESTMENT MANAGEMENT SDN. BHD. (formerly known as EASSETMANAGEMENT SDN. BHD.) Shareholder Shadow Partners Sdn. Bhd. Directors Tsen Kar Fu Ngan Teng Chee Herni Azlina Binti Hashim Company Secretaries Loo Hin Lam Tee Piow Hong Compliance Officer Siti Nurizan Binti Md Pilus Executive Director Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 87. Unit 7-08, Wisma Central, Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2166 2828 603 2166 2827 Sunway REIT Management Sdn. Bhd. Shareholders Sunway Berhad Millennium Pavilion Sdn Bhd Directors Dato' Ng Tiong Lip Tan Sri Dato’ Seri Dr Cheah Fook Ling Tan Sri Ahmad bin Mohd Don Dato’ Ngeow Voon Yean Sarena Cheah Yean Tih Willy Shee Ping Yah @ Shee Ping Yan Elvin A/L Berty Luke Fernandez Ng Sing Hwa Company Secretary Tan Kim Aun Chief Executive Officer Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax Aras 15, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor, MALAYSIA 603 5639 8888 603 5639 8001 Securities Commission Malaysia | Fund Management at as 30 November 2014 56 88. TA Investment Management Berhad Shareholders TA Securities Holdings Berhad Ambang Mesra Sdn Bhd Directors Choo Swee Kee Wong Hong Meng Christopher Koh Swee Kiat Zainab binti Ahmad Company Secretaries Chuah Wen Pin Tan Kit Yee Compliance Officer Siti Saliza binti Md Idris Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 89. rd 23 Floor, Menara TA One, 22 Jalan P. Ramlee, 50250 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2031 6603 603 2031 4479 Threadneedle Asset Management Malaysia Sdn. Bhd. Shareholder Threadneedle Asset Management Holdings, SARL (Luxembourg) Directors Mohd Farid Kamarudin S.Elias bin Abd Rahman Alhabshi Wong Kar Kean Company Secretaries Wong Wai Foong Tan Hsiao Yuen Compliance Officer Ramli bin Abd Hamid Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax Suite 14-1, Level 14, Wisma UOA Damansara II, No. 6 Changkat Semantan, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan MALAYSIA 603-2099 1111 603-2099 1122 Securities Commission Malaysia | Fund Management at as 30 November 2014 57 90. UOA Asset Management Sdn. Bhd. Shareholders UOA Corporation Bhd Ramley bin Alan Directors Dato’ Gan Boon Khuay Kung Beng Hong Tan Sri Dato’ Alwi Jantan Alan Charles Winduss Kong Sze Choon Dr Tee Kim Siong Company Secretaries Yap Kai Weng Wong Yoke Leng Compliance Officer Fam Chai Hing Executive Director Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 91. Wisma UOA Bangsar South, Tower 1, Avenue 3, The Horizon, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2245 9188 603 2241 4862 UOB Asset Management (Malaysia) Berhad (formerly known as UOB Asset Management (Malaysia) Sdn Bhd) Shareholders UOB Asset Management Limited Newfields Investments Sdn Bhd Directors Lim Suet Ling Khoo Chock Seang Ong Sea Eng Izlan bin Izhab Seow Lun Hoo Dr Choong Tuck Yew Company Secretaries Chin Mun Yee Chua Siew Chuan Compliance Officers Leow Chi Jung Loh Su Lin Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax Level 3, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2732 1181 603 2732 1100 / 603 2164 8188 Securities Commission Malaysia | Fund Management at as 30 November 2014 58 92. VCAP Asset Managers Sdn. Bhd. Shareholder Valuecap sdn Bhd Directors Sharifatu Laila binti Syed Ali Datuk Khairil Anuar bin Abdullah Lee Kha Loon Terence Francis Mahony Company Secretary Firdaus bin Ahmad Radhi Compliance Officer Syed Ibrahim bin Sayd Othman Executive Director Non Executive Director Non Executive Director Non Executive Director Business Address Headquarters Address Telephone Fax 93. Aras 10, Blok B, HP Towers, No. 12, Jalan Gelenggang, Bukit Damansara, 50490 Kuala Lumpur, Wilayah Persekutuan, MALAYSIA 603 2711 9900 603 2711 9116 VCB Capital Sdn Bhd Shareholder VCB Malaysia Berhad Directors Roslina Binti Ibrahim Abd Hadi Bin Abd Majid Mohd. Radzi Bin Mohamed Mahendran a/l Gnasamoothy Ahmad Shukri Bin Mohd Yusof Company Secretary Fazarina binti Azmi Compliance Officers Shailen A/L Popatlal Yugeswari A/P Ramachandran Executive Director Executive Director Executive Director Executive Director Non Executive Director Business Address Headquarters Address Suite 2.03, 2nd Floor, Wisma Dicor, No.5, Jalan SS17/1A, SS17, 47500 Subang Jaya, Selangor, MALAYSIA Telephone Fax 603 5633 8369 603 5633 9369 Securities Commission Malaysia | Fund Management at as 30 November 2014 59
