Corporate Directory


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: customercare@boswm.com
Website: www.boswealthmanagement.com.my

Registered Office:

19th Floor, Menara OCBC,
No. 18 Jalan Tun Perak,
50050 Kuala Lumpur
Tel:  03-2783 3996
   03-2783 3648

Board Of Directors:
Olivier Jean Baudoin Marie Denis (Chairman)
Tan Ai Chin
Mohamed Rashdi Mohamed Ghazalli*
Martin Giles Manen*
Ms. Lim Hiah Eng (Mrs. Lucy Chong)*
Peter James Warnes



Investment Committee:
Olivier Jean Baudoin Marie Denis (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)**
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:

Maybank Banking Berhad (3813-K)

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

 

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, BOSWM Core European Equities Fund and Pacific Millennium 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)

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

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

 

Auditors: Ernst & Young
Level 23A, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
50490 Kuala Lumpur
Tel: 03-7495 8000
Website: www.ey.com/my

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

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 

Banker: OCBC Bank (Malaysia) Berhad (295400-W)
Menara OCBC,
No. 18 Jalan Tun Perak,
50050 Kuala Lumpur
Tel: 1300 88 5000

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

Securities Industry Dispute Resolution Center
(SIDREC)

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

 

Independent Directors
**  Independent Investment Committee members
^ Except for BOSWM Emerging Market Bond Fund, BOSWM Asian 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, as Bank of Singapore Limited is the sub-investment manager and investment manager of these funds.