YAM Tunku Dato ’ Seri
Shahabuddin Bin Tunku
Besar Burhanuddin
Independent Non-Executive Chairman
Y Bhg Dato ’ Abas Carl Gunnar Bin Abdullah
Executive Deputy Chairman
Leong Kit May
Chief Executive Officer/ Executive Director
Stephen Tew Peng Hwee @ Teoh Peng Hwee
Non-Independent Non-Executive Director
Y Bhg Datuk Seri Fateh Iskandar Bin Tan Sri Dato ’ Mohamed Mansor
Independent Non-Executive Director
Mohd Sharif Bin Hj Yusof
Senior Independent Non-Executive Director
Alvin Dim Lao
Non-Independent Non-Executive Director
Alex Lee Lao
Alternate Director to Y Bhg Dato’ Abas Carl Gunnar Bin Abdullah
Jancis Anne Que Lao
Alternate Director to Alvin Dim Lao
MANAGER
Axis REIT Managers Berhad,
The Manager of Axis-REIT
MANAGER'S PRINCIPAL PLACE OF
BUSINESS
Penthouse, Menara Axis
No. 2 Jalan 51A/223
46100 Petaling Jaya
Selangor Darul Ehsan
Tel No : 603-7958 4882
Fax No: 603-7957 6881
MANAGER'S REGISTERED OFFICE
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Tel No : 603-2084 9000
Fax No: 603-2094 9940
AUDIT COMMITTEE OF THE MANAGER
Mohd Sharif Bin Hj Yusof (Chairman)
YAM Tunku Dato’ Seri Shahabuddin Bin Tunku Besar Burhanuddin
Alvin Dim Lao
EXECUTIVE COMMITTEE OF THE MANAGER
Y Bhg Dato’ Abas Carl Gunnar Bin Abdullah (Chairman)
Stephen Tew Peng Hwee @ Teoh Peng Hwee
Leong Kit May
REMUNERATION COMMITTEE OF THE MANAGER
Y Bhg Datuk Seri Fateh Iskandar Bin Tan Sri Dato’ Mohamed Mansor (Chairman)
Y Bhg Dato’ Abas Carl Gunnar Bin Abdullah
Stephen Tew Peng Hwee @ Teoh Peng Hwee
NOMINATION COMMITTEE OF THE MANAGER
Mohd Sharif Bin Hj Yusof (Chairman)
YAM Tunku Dato’ Seri Shahabuddin Bin Tunku Besar Burhanuddin
Y Bhg Datuk Seri Fateh Iskandar Bin Tan Sri Dato’ Mohamed Mansor
COMPANY SECRETARY OF THE MANAGER
Rebecca Leong Siew Kwan (MAICSA 7045547)
TRUSTEE OF AXIS-REIT
RHB Trustees Berhad
Level 9 Tower One, RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur
Tel No : 603-9280 8799
Fax No : 603-9280 8796
Website: www.rhbgroup.com
SHARIAH ADVISER OF AXIS-REIT
IBFIM
3rd Floor, Menara Takaful Malaysia
Jalan Sultan Sulaiman
50000 Kuala Lumpur
Tel No : 603-2031 1010
Fax No : 603-2078 5250
Website: www.ibfim.com
REGISTRARS OF AXIS-REIT
Symphony Share
Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No : 603-7849 0777
Fax No : 603-7841 8151/8152
Website: www.symphony.com.my
PROPERTY MANAGER OF AXIS-REIT
Axis Property Services
Suite 6.04, Penthouse
Wisma Academy
No. 4A, Jalan 19/1
46300 Petaling Jaya
Selangor Darul Ehsan
AUDITORS OF AXIS-REIT
KPMG PLT
Level 10, KPMG Tower
8, First Avenue Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
INTERNAL AUDITORS OF AXIS-REIT
Baker Tilly Monteiro Heng
Governance Sdn Bhd
Baker Tilly MH Tower, Level 10
Tower 1 Avenue 5
Bangsar South City
59200 Kuala Lumpur
TAX AGENTS OF AXIS-REIT
PricewaterhouseCoopers
Taxation Services Sdn Bhd
Level 10, 1 Sentral, Jalan Rakyat
Kuala Lumpur Sentral
P.O. Box 10192
50706 Kuala Lumpur
PRINCIPAL BANKERS OF AXIS-REIT
Maybank Islamic Berhad
CIMB Islamic Bank Berhad
HSBC Amanah Bank Malaysia Berhad
Public Islamic Bank Berhad
STOCK NAME AND STOCK CODE
AXREIT 5106
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