YAM Tunku Dato’ Seri Shahabuddin Bin Tunku Besar Burhanuddin
Independent Non-Executive Chairman
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
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 Dato’ Abas Carl Gunnar Bin Abdullah
Jancis Anne Que Lao
Alternate Director to Alvin Dim Lao
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
Dato’ Abas Carl Gunnar Bin Abdullah (Chairman)
Stephen Tew Peng Hwee @ Teoh Peng Hwee
Leong Kit May
REMUNERATION COMMITTEE OF THE MANAGER
Datuk Seri Fateh Iskandar Bin Tan Sri Dato’ Mohamed Mansor (Chairman)
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
Datuk Seri Fateh Iskandar Bin Tan Sri Dato’ Mohamed Mansor
MANAGER OF AXIS-REIT
Axis REIT Managers Berhad
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
COMPANY SECRETARY OF THE MANAGER
Rebecca Leong Siew Kwan (MAICSA 7045547)
TRUSTEE OF AXIS-REIT
RHB Trustees Berhad
Level 10 Tower One, RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur
Tel No : 603-9280 5950
Fax No : 603-9280 5947
Website : www.rhbgroup.com
SHARIAH ADVISER OF AXIS-REIT
IBFIM
Suite 13.03, 13th Floor
Menara Tan & Tan
207 Jalan Tun Razak
50400 Kuala Lumpur
Tel No : 603-2164 0206
Fax No : 603-2164 0207
Website: www.ibfim.com
REGISTRARS OF AXIS-REIT
Boardroom Share Registrars Sdn Bhd (formerly known as 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.boardroomlimited.com
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 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
RETAINER SOLICITORS
Lee Hishammuddin Allen & Gledhill
Level 6, Menara 1 Dutamas
Solaris Dutamas
No. 1, Jalan Dutamas 1
50480 Kuala Lumpur
STOCK NAME AND STOCK CODE
AXREIT 5106
INVESTOR RELATIONS
To find out more about Axis-REIT, please contact:
Leong Kit May
Chief Executive Officer / Executive Director
or
Chan Tze Wee
Manager, Investments and Investor Relations
CONTACT DETAILS
Penthouse, Menara Axis
No. 2, Jalan 51A/223
46100 Petaling Jaya
Selangor Darul Ehsan
Penthouse, Menara Axis
Tel No : 603-7958 4882
Fax No : 603-7957 6881
Email : info@axis-reit.com.my
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