Corporate Information

Manager

Paradigm REIT Management Sdn Bhd
(Registration No.: 201901023858 (1333187-V))

Registered Office

  • 12th Floor, Menara Symphony
    No. 5, Jalan Prof. Khoo Kay Kim
    Seksyen 13
    46200 Petaling Jaya
    Selangor Darul Ehsan
    Malaysia

Business Office

  • B-29-03, The Ascent, Paradigm
    No. 1, Jalan SS7/26A
    Kelana Jaya
    47301 Petaling Jaya
    Selangor Darul Ehsan
    Malaysia

Directors of the Manager

Name Designation
Tan Sri Shahril Ridza Bin Ridzuan Chairman/Independent Non-Executive Director
Dato’ Ng Wan Peng Independent Non-Executive Director
Kua Choo Kai Independent Non-Executive Director
Dr. Lee Khuan Eoi Independent Non-Executive Director
General Tan Sri Dato’ Seri Panglima Ts Zulkifli Bin Zainal Abidin (Retired) Non-Independent Non-Executive Director
Lai Cheng Yee Non-Independent Non-Executive Director
Chua Kah Noi Selena Executive Director / Chief Executive Officer

Audit Commitee

Name Designation Directorship
Kua Choo Kai Chairman Independent Non-Executive Director
Dr. Lee Khuan Eoi Member Independent Non-Executive Director
Dato’ Ng Wan Peng Member Non-Independent Non-Executive Director

Remuneration And Nomination Committee

Name Designation Directorship
Dr. Lee Khuan Eoi Chairman Independent Non-Executive Director
Dato’ Ng Wan Peng Member Independent Non-Executive Director
Lai Cheng Yee Member Non-Independent Non-Executive Director

Investment Committee

Name Designation Directorship
Kua Choo Kai Chairman Independent Non-Executive Director
Dr. Lee Khuan Eoi Member Independent Non-Executive Director
Lai Cheng Yee Member Non-Independent Non-Executive Director

Risk and Sustainability Committee

Name Designation Directorship
Dato’ Ng Wan Peng Chairman Independent Non-Executive Director
Kua Choo Kai Member Independent Non-Executive Director
General Tan Sri Dato’ Seri Panglima Ts Zulkifli Bin Zainal Abidin (Retired) Member Non-Independent Non-Executive Director

Company Secretaries

Tai Yit Chan

Professional Qualification: Malaysian Institute of Chartered Secretaries and Administrators

Membership No.: MAICSA7009143

SSM Practising Certificate No.: 202008001023

Tai Yuen Ling

Professional Qualification: Licensed Secretary

Licence No.: LS0008513

SSM Practising Certificate No.: 202008001075

  • Boardroom Corporate Services Sdn Bhd
    12th Floor, Menara Symphony
    No. 5, Jalan Prof. Khoo Kay Kim
    Seksyen 13
    46200 Petaling Jaya
    Selangor Darul Ehsan
    Malaysia

  • Telephone No. (03) 7890 4800

Trustee

RHB Trustees Berhad

(Registration No.: 200201005356 (573019-U))

Registered Office

  • Level 10, Tower One
    RHB Centre
    Jalan Tun Razak
    50400 Kuala Lumpur
    Wilayah Persekutuan
    Malaysia

Business Office

  • Level 11, Tower Three
    RHB Centre
    Jalan Tun Razak
    50400 Kuala Lumpur
    Wilayah Persekutuan
    Malaysia

  • Telephone No. (03) 9287 8888

Property Manager

Henry Butcher Malaysia (Mont Kiara) Sdn Bhd

(Registration No.: 201501023493 (1148822-P))

  • Unit D4-3-3 & 3A
    Solaris Dutamas
    No. 1, Jalan Dutamas 1
    50480 Kuala Lumpur
    Wilayah Persekutuan
    Malaysia

  • Telephone No. (03) 6205 3330

Reporting Accountants

Ernst & Young PLT

(Firm No.: 202006000003 (LLP0022760-LCA) & AF 0039)

  • Level 23A Menara Milenium
    Jalan Damanlela, Pusat Bandar Damansara
    50490 Kuala Lumpur
    Wilayah Persekutuan
    Malaysia

  • Telephone No. (03) 7495 8636

Partner-in-charge: Tseu Tet Khong @ Tsau Tet Khong

Approval number: 03374/06/2024 J

Professional qualification: Member of the Malaysian Institute of Accountants (“MIA”)

(MIA Membership No.: 33764)

Registrar

Boardroom Share Registrars Sdn Bhd

(Registration No.: 199601006647 (378993-D))

  • 11th Floor, Menara Symphony
    No. 5, Jalan Prof. Khoo Kay Kim
    Seksyen 13, 46200 Petaling Jaya
    Selangor Darul Ehsan
    Malaysia

  • Telephone No. (03) 7890 4700