MANAGER
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BOARD OF DIRECTORS

Pelaburan Hartanah Nasional Berhad ("PHNB") was established in 1988 and is principally involved in the management of the then, property trust fund (now referred to as Real Estate Investment Trust or "REIT"). PHNB is a wholly-owned subsidiary of Permodalan Nasional Berhad.

Presently, PHNB is also the Manager of a private property trust. The combined total asset value of the REIT and private property trust under the management of PHNB stands at more than RM1.30 billion.


 
 
 
 
 

YBhg Dato’ Johan Ariffin
Chairman
 
 

YBhg Dato' Abdul Rahman Ahmad
Director
 

YBhg Datuk Wong Tuck Wai
Director
 

YBhg Dato' Nafisah Radin
Director
 
 

YBhg Datuk Mohd Anwar Yahya
Director
 

Puan Rosinah Mohd Salleh
Director
 

Encik Rizal Rickman Ramli
Director
 
 

Encik Hafidz Atrash Kosai Mohd Zihim
Director/Chief Executive Officer
 

Puan Adibah Khairiah Ismail @ Daud
Company Secretary
 


 
AUDIT COMMITTEE

YBhg Datuk Mohd Anwar Yahya
Chairman
 

YBhg Dato' Abdul Rahman Ahmad
Member
 

YBhg Dato' Nafisah Radin
Member
 

Puan Rosinah Mohd Salleh
Member
 
 
CORPORATE GOVERNANCE
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