CORPORATE INFORMATION

Manager
Asia Unit Trusts Berhad (6694-K), (A subsidiary of MIDF), Level 8, Menara MIDF, 82 Jalan Raja Chulan, 50200 Kuala Lumpur
Telephone No. : 03-2173 8888 | Toll Free : 1800 880 266 | Fax No. : 03-2173 8466
E-mail address : investautb@midf.com.my | Website address: http://www.midf.com.my

Trustees
Amanah Raya Berhad (344986-V), Tingkat 15, Wisma AmanahRaya, No 2, Jalan Ampang, 50450 Kuala Lumpur
Telephone No : 03-2055 7388 | Fax No : 03-2072 8498
Website address : http://www.arb.com.my

(For AUTB Investment Fund, AUTB Progress Fund, AUTB Dana Bakti, AUTB Tactical Fund and AUTB Bond Fund

Mayban Trustees Berhad (5004-P), 34th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur
Telephone No : 03-2070 8363/03-2070 8833 | Fax No : 03-2070 9387
Email address : mtb@maybank.com.my

(For AUTB Dana Bon Amanah)

Board of Directors
Mohd Sharif Hj. Yusof (Non-Independent Non-Executive Director Chairman)
Datuk Dr. Syed Othman Alhabshi (Independent Non-Executive Director)
Cheong Seng Gee (Independent Non-Executive Director)
Mustaffa Ahmad (Independent Non-Executive Director)
Teoh Chye Jin (Independent Non-Executive Director)

Investment Committee Members
Datuk Dr. Syed Othman Alhabshi (Independent Non-Executive Director) (Chairman)
Mohd Sharif Hj. Yusof (Non-Independent Non-Executive Director)
Teoh Chye Jin (Independent Non-Executive Director)

Audit and Compliance Committee Members
Mustaffa Ahmad (Independent Non-Executive Director) (Chairman)
Mohd Sharif Hj. Yusof (Non-Independent Non-Executive Director)
Cheong Seng Gee (Independent Non-Executive Director)