BOARD OF DIRECTORS

Dato’ Haji Hamzah Bin Haji Ghazalli

Independent Non-Executive Chairman

Dr Gordon Loke Theen Fatt

Managing Director (Non-Independent) / Chief Executive Officer

Ms Stella Loke Pei Wen

Executive Director (Non-Independent)

Mr Wilson Loke Choon Syn

Executive Director (Non-Independent)

Datuk Tan Kok Liang

Independent Non-Executive Director

Mdm Lim Guik Moi

Independent Non-Executive Director

Mr Chua Chai Hua

Independent Non-Executive Director

AUDIT AND RISK MANAGEMENT COMMITTEE

Mdm Lim Guik Moi (Chairman)

Datuk Tan Kok Liang

Mr Chua Chai Hua

NOMINATING COMMITTEE

Datuk Tan Kok Liang (Chairman)

Mdm Lim Guik Moi

Mr Chua Chai Hua

COMPANY SECRETARIES

Wong Peir Chyun (MAICSA 7018710)

SSM Practising Certificate No.: 202008001742
(Chartered Secretary and Associate of the Malaysian Institute of Chartered Secretaries and Administrators)

Lau Yen Hoon (MAICSA 7061368)

SSM Practising Certificate No.: 202008002143
(Chartered Secretary and Associate of the Malaysian Institute of Chartered Secretaries and Administrators)

Unit 30-01, Level 30, Tower A
Vertical Business Suite, Avenue 3
Bangsar South
8, Jalan Kerinchi
59200 Kuala Lumpur

Telephone

+603-2783 9191

REGISTERED OFFICE

Lot 221 & 222, Taman Nelly 9
Phase 4 Shoplot, Lorong Nelly Plaza
Jalan Nountun, Kolombong
88844 Kota Kinabalu
Sabah

Telephone

088-431 366

HEAD OFFICE

Lot 220 (Ground Floor), 221 (Ground Floor and 1st Floor)
and 222 (Ground Floor to 3rd Floor), Taman Nelly 9
Phase 4 Shoplot, Lorong Nelly Plaza
Jalan Nountun, Kolombong
88844 Kota Kinabalu
Sabah

Telephone

088-431 366

EMAIL ADDRESS AND WEBSITE

Website

www.ktiproperty.com.my

Email Address

info@ktiproperty.com.my

AUDITORS AND REPORTING ACCOUNTANTS FOR OUR LISTING

Moore Stephens Associates PLT

(LLP0000963-LCA & AF002096)

Unit 3.3A, 3rd Floor, Surian Tower
No 1, Jalan PJU 7/3, Mutiara Damansara
47810 Petaling Jaya
Selangor

Partner-in-charge: Tan Kei Hui (Chartered Accountant) Approved number: 03429/04/2025 J

(Chartered Accountant, Member of Malaysian Institute of Accountants and Fellow of Association of Chartered Certified Accountants)

Telephone

03-7724 1033

ADVISER, SPONSOR, UNDERWRITER AND PLACEMENT AGENT

M & A Securities Sdn Bhd

(Registration No. 197301001503 (15017-H))

45-11, The Boulevard
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Telephone

03-2284 2911

SOLICITORS FOR OUR LISTING

Rosli Dahlan Saravana Partnership

Level 16, Menara 1 Dutamas
1, Jalan Dutamas 1
Solaris Dutamas
50480 Kuala Lumpur

Telephone

+603-6209 5400

Listing Sought

ACE Market

SOLICITORS FOR OUR LISTING IN RESPECT OF SABAH LAW

Jayasuriya Kah & Co

Suite 208, 2nd Floor,
Wisma Sabah
88000 Kota Kinabalu
Sabah

Telephone

088-242 311

SHARE REGISTRAR AND ISSUING HOUSE

Tricor Investor & Issuing House Services Sdn Bhd

(Registration No. 197101000970 (11324-H))

Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur

Telephone

03-2783 9299

INDEPENDENT MARKET RESEARCHER

Smith Zander International Sdn Bhd

(Registration No. 201301028298 (1058128-V))

15-01, Level 15
Menara MBMR
1, Jalan Syed Putra
58000 Kuala Lumpur

Person-in-charge:
Dennis Tan Tze Wen

(Bachelor of Science (major in Computer Science and minor in Business Administration) From Memorial University of Newfoundland, Canada)

Telephone

03-2732 7537

INDEPENDENT VALUER

Azmi & Co (Sabah) Sdn Bhd

(Registration No. 200601012100 (731850-A))

Unit No. P1/D/19/3A, 4th Floor, Block D,
KK Times Square, Signature Office
Off Coastal Highway
88100 Kota Kinabalu
Sabah

Valuer-in-charge:
Sr. Wong Chaw Kok, MRICS, MRISM, ACIA Registration number: V-0354

(Chartered Surveyor and Registered Valuer, Board of Valuers, Appraisers, Estate Agents and Property Managers)

Telephone

088-262 291