CORPORATE DIRECTORY


BOARD OF DIRECTORS OF THE MANAGER

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