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AmanahRaya Real Estate Investment Trust (“AmanahRaya REIT” or "ARREIT" or “the Trust”) is a Malaysia domiciled real estate investment trust constituted between AmanahRaya- Kenedix REIT Manager Sdn. Bhd. (“the Manager” or "AKRM") and CIMB Islamic Trustee Berhad. On 13 May 2019, the Manager, CIMB Islamic Trustee Berhad (“Retiring Trustee”) and Pacific Trustees Berhad (“New Trustee” or “the Trustee”) entered into a supplementary deed to effect the change of trustee of AmanahRaya REIT from the Retiring Trustee to the New Trustee. The change of trustee took effect on 21 May 2019 upon the registration and lodgement of the Supplementary Deed with the Securities Commission on 24 May 2019.
Name | Age | Since | Title |
---|---|---|---|
Rozita Binti Abdul Malek | 55 | 2022 | MD & Non-Independent Executive Director of AmanahRaya-Kenedix REIT Manager Sdn. Bhd. |
Mohd Radzif Bin Mohd Yunus | 66 | 2022 | Non-Independent & Non-Executive Chairman of AmanahRaya-Kenedix REIT Manager Sdn. Bhd. |
Aida Mosira Binti Mokhtar | 50 | 2022 | Independent & Non Executive Director of AmanahRaya-Kenedix REIT Manager Sdn. Bhd. |
Thi Hoang Hanh Nguyen | 40 | 2023 | Non-Independent Non-Executive Director of AmanahRaya-Kenedix REIT Manager Sdn. Bhd. |
Mohd Iskandar Dzulkarnain Bin Ramli | 39 | 2024 | Non Independent & Non Executive Alternate Director of AmanahRaya-Kenedix REIT Manager Sdn. Bhd. |
Wan Azman Bin Ismail | 60 | 2023 | Independent & Non Executive Director - AmanahRaya-Kenedix REIT Manager Sdn. Bhd. |
Ahmad Feizal Bin Sulaiman Khan | 50 | 2024 | Non-Independent & Non-Executive Director of AmanahRaya-Kenedix REIT Manager Sdn. Bhd. |
Mohammed Noor Azmall Bin Jamaluddin | 48 | 2023 | Independent & Non Executive Director of AmanahRaya-Kenedix REIT Manager Sdn. Bhd. |
Shahlan Bin Md Shukor | 52 | 2020 | Non-Independent Non-Executive Director of AmanahRaya-Kenedix REIT Manager Sdn Bhd |
Kojima Naoto | 62 | 2022 | Non-Independent & Non-Executive Director of AmanahRaya-Kenedix REIT Manager Sdn. Bhd. |
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