NOORBAIZURA HERMEYNEY

Chief Executive Officer

KUSUMA DEWI ABD AZIZ

Head of Investment

MAHATHIR MOHAMAD SUPIAN

Head of Property Management

FIRDAUS MUSA

Head of Legal & Compliance

JERRY JESUDIAN JOSEPH ALEXANDER

Joint Company Secretary

ISYAM ISHAK

Accountant

NOORBAIZURA HERMEYNEY

Chief Executive Officer

Noorbaizura, a Malaysian, aged 37, joined AmanahRaya-REIT Managers Sdn Bhd (“ARRM”) in December 2011. Noorbaizura was previously the Head of Investment Department of AmanahRaya-REIT Managers Sdn Bhd (“ARRM”) whereby in June 2015, she was appointed as the Acting Principal Officer of ARRM upon the resignation of the previous Chief Operating Officer. She currently holds the Capital Market Services Representative’s License under the Capital Markets and Services Act 2007 since June 2015.

On 7 January 2016, she was promoted and formally appointed as the Chief Operating Officer of ARRM. Noorbaizura is in principal responsible for all day to day operational matters including finance, legal and compliance, and other related functions of ARRM. In 2014 she has successfully led the managers to secure 25 year lease agreement with HELP University and she was also responsible in acquiring new investment for AmanahRaya REIT. She has also been invited as key speakers in several seminars and conferences for private and government related organizations. Noorbaizura is also vital in capital management roles of ARRM, where she was responsible in securing refinancing facility amounting to RM334 million for AmanahRaya REIT back in December 2015.

For the financial year under review, the management team of ARRM has also succesfully injected three new assets amounted to RM96 million with an average net yield of 6.75%. This new investments are expected to generate net rental revenue of RM 6.48 milion per annum.

Noorbaizura graduated with a Bachelor of Accountancy (Hons) from University Teknologi Mara in 2002. Subsequently in August 2003, she completed her Association of Chartered Certified Accountants (“ACCA”) examinations. Noorbaizura always had keen interest in the real estate sector, having involved and garnered experience in this industry since the starting of her career.

Prior to joining ARRM, she was attached with Naza Group in which her last designation was Corporate Finance & Business Development Manager. She was primarily involved in various investment activities focusing on diversified sectors including automotive, real estate, parking management, education as well as food and beverage.

She started her career as an audit associate in Ernst & Young where she spent approximately 4 years with the firm in which her last designation was as Assistant Manager. During her tenure at Ernst & Young, she was primarily in charge of statutory audits in various industries that include investment properties, construction, property development, telecommunication, manufacturing, and water concessionaries.

In early 2008, Noorbaizura joined KLCC Property Holdings Berhad, which is the listed property arm of PETRONAS Group. In KLCC, she was one of the integral personnel responsible in setting up the inaugural risk management framework for the Group and she was also part of the team engaged on Investor Relation matters. Noorbaizura was also tasked to monitor and oversee the performances of all hotels, retail and facility management companies under the Group’s portfolio. She was also primarily involved in developing the budget and business plans for a few subsidiaries in KLCC Group.

KUSUMA DEWI ABD AZIZ

Head of Investment

Kusuma Dewi graduated with a Bachelor of Commerce from University of Queensland, Australia in 1997. She is also a member of CPA (Australia) and Malaysia Institute of Accountant.

She began her career as an accounting professional in a FMCG multinational company. Prior to joining ARRM, Kusuma was an accomplished accountant at Amanah Raya Berhad. During her 13 years stint, she has managed various portfolios within Amanah Raya Group including legacy management, institutional trust, asset management and fund management including REIT. Her strength is mainly on financial analysis and process integration and improvement.

Determined to develop her interest in the property industry, she is now responsible to ensure growth of ARREIT by acquiring value accretive properties and develop investment strategies for long term sustainability.

FIRDAUS MUSA

Head of Legal & Compliance

Firdaus Musa joined AmanahRaya-Kenedix REIT Manager Sdn Bhd (“AKRM”) on 2 May 2017. Upon graduation in 2007 he immediately commenced his pupilage and subsequently practised at Azman Davidson & Co, an established law firm in Kuala Lumpur, handling general litigation matters with particular involvement in industrial relations and employment law. Prior to joining AKRM he was attached to a fund management agency, wholly owned by the Ministry of Human Resources, advising on its operations legal affairs.

He holds a degree of Bachelor of Laws from University of Malaya and a postgraduate degree of Master of Laws from University of Surrey.

MAHATHIR MOHAMAD SUPIAN

Head of Property Management

Mahathir Mohamad Supian started his career with AmanahRaya REIT Managers Sdn Bhd as an Assistant Manager in Investment Department on September 2011 and was subsequently promoted as Acting Head of Property Management in November 2016.

He is responsible for the management of all properties in AmanahRaya REIT which includes the building and maintenance management as well as asset enhancement initiatives. He works closely with the Head of Investment on valuation matters regarding existing and new properties.

Mahathir holds a Bachelor of Estate Management from Universiti Teknologi Mara, Shah Alam, Selangor.

JERRY JESUDIAN A/L JOSEPH ALEXANDER

Joint Company Secretary

ISYAM ISHAK

Accountant