BOARD OF DIRECTORS

Datin Seri Toh Siew Chuon
(Executive Chairperson)

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

Tee Sun Ee - Chairman
(Independent Non-Executive Director)

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

Kuan Ying Tung
(Independent Non-Executive Director)

REMUNERATION COMMITTEE

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

Kuan Ying Tung
(Independent Non-Executive Director)

Tee Sun Ee
(Independent Non-Executive Director)

SUSTAINABILITY COMMITTEE

Datin Seri Toh Siew Chuon - Chairperson
(Executive Chairperson)

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

Kuan Ying Tung
(Independent Non-Executive Director)

Tee Sun Ee
((Independent Non-Executive Director)

COMPANY SECRETARIES

Seow Fei San
(MAICSA 7009732)
(SSM Practising Certi!cate No.201908002299)

Mok Mee Kee
(MAICSA 7029343)
((SSM Practising Certi!cate No.201908002288)

REGISTERED OFFICE

802, 8th Floor, Block C, Kelana Square
17, Jalan SS 7/26, 47301 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
Wilayah Persekutuan Kuala Lumpur
Malaysia

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

CORPORATE OFFICE / PRINCIPAL PLACE OF BUSINESS

C-30-01 & C-31-01
Menara Vista Petaling
137, Jalan Puchong
58200 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Malaysia

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

AUDITORS

KPMG PLT (LLP0010081-LCA & 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