BOARD OF DIRECTORS

Datin Seri Toh Siew Chuon
(Executive Chairman)

Dato' Tee Eng Seng
(Executive Director)

Kuan Ying Tung
(Independent Non-Executive Director)

Ir. Low Wuu Shin
(Independent Non-Executive Director)

Tee Sun Ee
(Independent Non-Executive Director)

AUDIT AND RISK MANAGEMENT COMMITTEE

Kuan Ying Tung - Chairman
(Independent Non-Executive Director)

Ir. Low Wuu Shin
(Independent Non-Executive Director)

Tee Sun Ee
(Independent Non-Executive Director)

NOMINATION COMMITTEE

Kuan Ying Tung - Chairman
(Independent Non-Executive Director)

Ir. Low Wuu Shin
(Independent Non-Executive Director)

Tee Sun Ee
(Independent Non-Executive Director)

REMUNERATION COMMITTEE

Kuan Ying Tung - Chairman
(Independent Non-Executive Director)

Ir. Low Wuu Shin
(Independent Non-Executive Director)

Tee Sun Ee
(Independent Non-Executive Director)

COMPANY SECRETARIES

Seow Fei San
(MAICSA 7009732)
(SSM Practising Certificate No. 201908002299)

Mok Mee Kee
(MAICSA 7029343)
(SSM Practising Certificate No. 201908002288)

REGISTERED OFFICE

802, 8th Floor, Block C
Kelana Square
17 Jalan SS 7/26
Sela47301 Petaling Jaya
Selangor Darul Ehsan
Malaysia

Tel No. : (+603) 7803 1126
Fax No. : (+603) 7806 1387
Email: eadvisory@epsilonas.com

SHARE REGISTRAR

Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia

Tel No. : (+603) 2783 9299
Fax No. : (+603) 2783 9222
Email: is.enquiry@my.tricorglobal.com

CORPORATE OFFICE / PRINCIPAL PLACE OF BUSINESS

Kerjaya Property Sdn Bhd
200901015711 (858791-D)
Formerly known as KERJAYA PROSPEK PROPERTY SDN BHD
C-30-01 & C-31-01, Menara Vista Petaling
137, Jalan Puchong 58200 Kuala Lumpur

Tel No.: (+603) 8682 8238
Fax No.: (+603) 8682 8208
Email: ir@kpproperty.com.my
Website: www.kpproperty.com.my

AUDITORS

KPMG PLT (Firm No AF 0758)
Chartered Accountants
Level 10, KPMG Tower
8, First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Malaysia

Tel No.: (+603) 7721 3388
Fax No.: (+603) 7721 3399

PRINCIPAL BANKERS

AmBank Islamic Berhad
AmBank (M) Berhad
Hong Leong Islamic Bank Berhad
HSBC Bank Malaysia Berhad
Malayan Banking Berhad
RHB Bank Berhad

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad
Stock Name: KPPROP
Stock Code: 7077

LEGAL STATUS

Public listed company limited by shares
Domiciled and incorporated in Malaysia