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| Manager |
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Pacific Mutual Fund Bhd (336059-U) |
| Registered Office |
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Level 19, Menara Prudential,
No. 10, Jalan Sultan Ismail,
50250 Kuala Lumpur.
Tel: 03-2176 1000
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| Business Office |
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1001, Level 10, Uptown 1,
No. 1 Jalan SS 21/58,
Damansara Uptown,
47400 Petaling Jaya,
Selangor Darul Ehsan.
Tel: (603) 7725 9877
Fax: (603) 7725 9860
E-mail: customercare@pacificmutual.com.my
Website: www.pacificmutual.com.my
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| Board Of Directors |
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Chan Choong Seng, Daniel (Chairman)
Tan Sri Dato' Wong Kum Choon*
Dato' Haji Mustafa bin Mohamad Ali*
Mej (B) Bibi Zarjaan binti Akhbar Khan
Ti Thiow Chen*
Wong Cheong Fook, David
Michael C.A. Auyeung |
| Audit Committee |
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Dato' Haji Mustafa bin Mohamad Ali (Chairman)
Ti Thiow Chen
Wong Cheong Fook, David |
Members Of
Investment Committee |
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Chan Choong Seng, Daniel^
Tan Sri Dato' Wong Kum Choon**
Dato' Haji Mustafa bin Mohamad Ali**
Ti Thiow Chen**
Wong Cheong Fook, David |
| Trustees |
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Universal Trustee (Malaysia) Berhad (17540-D)
(for Pacific Premier Fund)
No. 1, Jalan Ampang (3rd Floor), 50450 Kuala Lumpur.
Tel: 03-2070 8050 |
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AmTrustee Berhad (163032-V)
(for Pacific Pearl Fund, Pacific Dana Murni, Pacific SELECT Balance
Fund, Pacific SELECT Income Fund, Pacific Dividend Fund and
Pacific Cash Fund)
22nd Floor, Bangunan AmBank Group,
55 Jalan Raja Chulan, 50200 Kuala Lumpur.
Tel: 03-2036 2633
Website: www.ambg.com.my
Delegate: AMMB Nominees (Tempatan) Sdn Bhd
22nd Floor, Bangunan AmBank Group,
55 Jalan Raja Chulan, 50200 Kuala Lumpur.
Tel: 03-2036 2633
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CIMB Trustee Berhad (167913-M)
(for Pacific Dana Aman, Pacific ADVANTAGE GDP Momentum Fund and
Pacific Dynamic Trader Fund)
5th Floor, Bangunan CIMB,
Jalan Semantan, Damansara Heights,
50490 Kuala Lumpur.
Tel: 03-2084 8888
Delegate: CIMB Group Nominees (Tempatan) Sdn Bhd
5th Floor, Bangunan CIMB, Jalan Semantan,
Damansara Heights,
50490 Kuala Lumpur.
Tel: 03-2084 8888
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BHLB Trustee Berhad (313031-A)
(for Pacific Millennium Fund, Pacific Recovery Fund and
Pacific Income Fund)
Level 7, Wisma Amanah Raya Berhad,
Jalan Semantan, Damansara Heights,
50490 Kuala Lumpur.
Tel: 03-2084 8888
Fax: 03-2095 5473
Website: www.bhlbtrustee.com.my
Delegate: CIMB Group Nominees (Tempatan) Sdn Bhd
5th Floor, Bangunan CIMB,
Jalan Semantan, Damansara Heights,
50490 Kuala Lumpur.
Tel: 03-2084 8888.
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HSBC (Malaysia) Trustee Berhad (001281-T)
(for Pacific Focus18 Fund, Pacific Asia Brands Fund, Pacific S&P Global
STARS Fund, Pacific AsiaPac Income Fund and Pacific Dana Dividen)
Suite 901, 9th Floor,
Wisma Hamzah-Kwong Hing,
No. 1, Leboh Ampang,
50100 Kuala Lumpur.
Tel: 03-2074 3200
Website: www.hsbc.com.my
Delegates: 1) The HongKong and Shanghai Banking
Corporation Limited (as custodian) and
assets held through HSBC Nominees
(Tempatan) Sdn Bhd (258854-D)
No. 2 Leboh Ampang,
50100 Kuala Lumpur.
2) HSBC Institutional Trust Services (Asia) Limited 6th Floor, Tower One,
HSBC Centre,
No. 1 Sham Mong Road,
Kowloon, Hong Kong.
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| Shariah Advisers |
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BIMB Securities Sdn Bhd (290163-X)
(for Pacific Dana Aman)
Tingkat 1 & 2, Blok Podium Bangunan AMDB,
No. 1 Jalan Lumut, 50400 Kuala Lumpur. |
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Islamic Banking and Finance Institute Malaysia Sdn Bhd (340040-M)
(for Pacific Dana Murni and Pacific Dana Dividen)
3rd Floor, Dataran Kewangan Darul Takaful,
Jalan Sultan Sulaiman,
50000 Kuala Lumpur.
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External Investment
Adviser |
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Standard & Poor's Malaysia Sdn. Bhd.
(for Pacific S&P Global STARS Fund)
Level 23, UBN Tower,
No. 10 Jalan P. Ramlee,
50250 Kuala Lumpur. |
| External Investment Manager |
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Lion Global Investors Limited (198601745D)
(for Pacific AsiaPac Income Fund)
One George Street,
#08-01,
Singapore 049145
Tel: (65) 6417 6800
Fax: (65) 6417 6806
Website: www.lookforLion.com |
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HSBC Global Asset Management (Singapore) Limited (198602036R)
(for Pacific ADVANTAGE GDP Momentum Fund)
21 Collyer Quay #15-02 HSBC Building,
Singapore 049320
Tel: (65) 6530 2860
Fax: (65) 6225 4324
Website: www.assetmanagement.hsbc.com/sg
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| Auditors |
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Ernst & Young
Level 23A, Menara Milenium,
Pusat Bandar Damansara,
50490 Kuala Lumpur.
Tel: 03-7495 8000
Website: www.ey.com/my |
| Tax Advisers |
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Ernst & Young Tax Consultants Sdn Bhd (179793-K)
Level 23A, Menara Milenium,
Pusat Bandar Damansara,
50490 Kuala Lumpur.
Tel: 03-7495 8000
Website: www.ey.com/my |
| Company Secretaries |
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Tan Cheng Hoon (MIA 7231)
Chong Yok Hua (MAICSA 0861045)
Level 19, Menara Prudential,
No. 10 Jalan Sultan Ismail,
50250 Kuala Lumpur.
Tel: 03-2176 1000 |
| Banker |
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OCBC Bank (Malaysia) Berhad (295400-W)
Menara OCBC,
No. 18 Jalan Tun Perak,
50050 Kuala Lumpur. |
| Solicitors |
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Messrs Raja, Darryl & Loh
Advocates and Solicitors,
18th Floor, Wisma Sime Darby,
Jalan Raja Laut,
50350 Kuala Lumpur. |
Federation of Malaysia
Unit Trust Managers (FMUTM) |
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19-07-03, 7th Floor,
PNB Damansara,
19 Lorong Dungun,
Damansara Heights,
50490 Kuala Lumpur.
Website: www.fmutm.com.my
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* Independent Directors
** Independent Investment Committee members
^ Except Pacific AsiaPac Income Fund
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