Manager: BOS Wealth Management Malaysia Berhad 199501006861 (336059-U)
Business Office: 09-02, Level 9, Imazium, No. 8 Jalan SS 21/37, Damansara Uptown, 47400 Petaling Jaya, Selangor Darul Ehsan Tel: 03-7712 3000 E-mail: ContactUs@boswm.com Website: www.boswealthmanagement.com.my
Registered Office: 19th Floor, Menara OCBC, No. 18 Jalan Tun Perak, 50050 Kuala Lumpur
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03-2783 3996 |
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03-2783 3648 |
Board of Directors: Tong Hon Keong (Chairman) Tan Ai Chin Mohamed Rashdi Mohamed Ghazalli* Martin Giles Manen* Ms. Lim Hiah Eng (Mrs. Lucy Chong)*
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Investment Committee: Tong Hon Keong (Chairman) Tan Ai Chin Mohamed Rashdi Mohamed Ghazalli** Martin Giles Manen** Tuan Syed Abdul Aziz Jailani Bin Syed Kechik Ms. Lim Hiah Eng (Mrs. Lucy Chong)**
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Trustees: |
MTrustee Berhad (163032-V)
(for BOSWM Cash Fund, BOSWM Islamic Deposit Fund and BOSWM Dynamic Islamic Income Fund)
Registered Office: B-2-9 (2nd Floor), Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur
Business Office: 15th Floor, Menara AmFIRST, No. 1, Jalan 19/3, 46300 Petaling Jaya, Selangor Tel: 03-7954 6862 Fax: 03-7954 3712 Website: www.mtrustee.com
Delegate:
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Maybank Banking Berhad (3813-K)
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Registered & Business Office: |
8th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur, Tel: 03-2074 8158 Fax: 03-2032 1572 Website: www.maybank.com
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CIMB Commerce Trustee Berhad 199401027349 (313031-A)
(for BOSWM Emerging Market Bond Fund, BOSWM Asian Income Fund, BOSWM Dynamic Income Fund, BOSWM Core Growth Fund, BOSWM Core Balanced Fund, BOSWM Core Defensive Fund, BOSWM Core High Yield Bond Fund, BOSWM Core EM Investment Grade Bond Fund, BOSWM Core DM Investment Grade Bond Fund, BOSWM Core US Equities Fund, BOSWM Core Asia Equities Fund and BOSWM Core European Equities Fund)
Registered Office: Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur Tel: 03-2261 8888 Fax: 03-2261 0099 Website: www.cimb.com
Business Office: Level 21, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur Tel: 03-2261 8888 Fax: 03-2261 9889 Website: www.cimb.com
Delegate: |
CIMB Bank Berhad (13491-P)
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Registered Office: |
Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur Tel: 03-2261 8888 Fax: 03-2261 8889 Website: www.cimb.com
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Business Office: |
Level 21, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur Tel: 03-2261 8888 Fax: 03-2261 9892 Website: www.cimb.com
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Auditors: |
PricewaterhouseCoopers Level 10, 1 Sentral, Jalan Rakyat, KL Sentral, 50470 Kuala Lumpur Tel: 03-2173 1188 Website: www.pwc.com/my
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Tax Advisers: |
Ernst & Young Tax Consultants Sdn Bhd (179793-K) Level 23A, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, 50490 Kuala Lumpur Tel: 03-7495 8000 Website: www.ey.com/my
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Company Secretaries: |
Quah Boon Huat (MAICSA 7032217) Chong Yok Hua (MAICSA 0861045) 19th Floor, Menara OCBC, No. 18 Jalan Tun Perak, 50050 Kuala Lumpur Tel: 03-2783 3996; 03-2783 3648
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Banker: |
OCBC Bank (Malaysia) Berhad (295400-W) Menara OCBC, No. 18 Jalan Tun Perak, 50050 Kuala Lumpur Tel: 1300 88 5000
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Federation of Investment Managers Malaysia (FiMM) |
19-06-1, 6th Floor, Wisma Tune, No.19, Lorong Dungun, Damansara Heights, 50490 Kuala Lumpur Website: www.fimm.com.my
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Securities Industry Dispute Resolution Center (SIDREC)
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Unit A-9-1, Level 9, Tower A, Menara UOA Bangsar, No. 5, Jalan Bangsar Utama 1, 59000 Kuala Lumpur Website: www.sidrec.com.my
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