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AmanahRaya Real Estate Investment Trust (“AmanahRaya REIT” or “the Trust”) is a Malaysia domiciled real estate investment trust constituted between AmanahRaya-Kenedix REIT Manager Sdn. Bhd. (“the Manager”) 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. Subsequently, the Manager entered into an Amended and Restated Trust Deed dated 5 December 2019 (“the Trust Deed”) with the Trustee which has been registered and lodged with the Securities Commission on 10 January 2020 and 16 January 2020, respectively, in compliance with the amendments made to the Securities Commission’s Guidelines on Listed Real Estate Investment Trusts. The Trust Deed is regulated by the Securities Commission’s Guidelines on Listed Real Estate Investment Trusts, the Listing Requirements of Bursa Malaysia Securities Berhad, the Rules of the Depository and taxation laws and rulings. AmanahRaya REIT will continue its operations until such time as determined by the Trustee and the Manager as provided under the provision of Clause 26 of the Trust Deed dated 10 October 2006. AmanahRaya REIT is listed on the Main Market of Bursa Malaysia Securities Berhad.
Name | Age | Since | Title |
---|---|---|---|
Mohd Radzif Bin Mohd Yunus | 66 | 2022 | Non-Independent & Non-Executive Chairman of AmanahRaya-Kenedix REIT Manager Sdn. Bhd. |
Ahmad Feizal Bin Sulaiman Khan | 51 | 2024 | Non-Independent & Non-Executive Director of AmanahRaya-Kenedix REIT Manager Sdn. Bhd. |
Wan Azman Bin Ismail | 61 | 2023 | Independent & Non Executive Director - AmanahRaya-Kenedix REIT Manager Sdn. Bhd. |
Shahlan Bin Md Shukor | 53 | 2020 | Non-Independent Non-Executive Director of AmanahRaya-Kenedix REIT Manager Sdn Bhd |
Kojima Naoto | 63 | 2022 | Non-Independent & Non-Executive Director of AmanahRaya-Kenedix REIT Manager Sdn. Bhd. |
Mohd Iskandar Dzulkarnain Bin Ramli | 40 | 2024 | Non-Independent Executive Director & MD of AmanahRaya-Kenedix REIT Manager Sdn. Bhd. |
Aida Mosira Binti Mokhtar | 51 | 2022 | Independent & Non Executive Director of AmanahRaya-Kenedix REIT Manager Sdn. Bhd. |
Mohammed Noor Azmall Bin Jamaluddin | 49 | 2023 | Independent & Non Executive Director of AmanahRaya-Kenedix REIT Manager Sdn. Bhd. |
Kamarul Ariffin bin Mohd Jamil | 56 | 2025 | Independent Non-Executive Director |
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