CORPORATE DIRECTORY

 

MANAGER

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 : +603-7958 4882
Fax : +603-7957 6881

MANAGER'S REGISTERED OFFICE

Suite 11.1A Level 11
Menara Weld
76 Jalan Raja Chulan
50200 Kuala Lumpur
Tel : +603-2031 1988
Fax : +603-2031 9788

BOARD OF DIRECTORS OF THE MANAGER

YAM Tunku Dato' Seri Shahabuddin
Independent Non-Executive Chairman

Leong Kit May
Chief Executive Officer/ Finance Director

Y Bhg Dato' Abas Carl Gunnar Bin Abdullah
Non-Independent Executive Deputy
Chairman

Stephen Tew 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 Haji Yusof
Senior Independent Non-Executive Director

Alvin Dim Lao
Non-Independent Non-Executive Director

Alex Lee Lao
Alternate to Y Bhg Dato' Abas Carl Gunnar Bin Abdullah

Jancis Anne Que Lao
Alternate to Alvin Dim Lao

AUDIT COMMITTEE

YAM Tunku Dato' Seri Shahabuddin
(Chairman)
Mohd Sharif Bin Haji Yusof
Alvin Dim Lao

EXECUTIVE COMMITTEE

Y Bhg Dato' Abas Carl Gunnar Bin Abdullah (Chairman)
Stephen Tew Peng Hwee
Leong Kit May

REMUNERATION COMMITTEE

Y Bhg Datuk Seri Fateh Iskandar Bin Tan Sri Dato' Mohamed Mansor (Chairman)
Stephen Tew Peng Hwee
Y Bhg Dato' Abas Carl Gunnar Bin Abdullah

NOMINATION COMMITTEE

Mohd Sharif Bin Haji Yusof (Chairman)
YAM Tunku Dato' Seri Shahabuddin
Y Bhg Datuk Seri Fateh Iskandar Bin Tan Sri Dato' Mohamed Mansor

COMPANY SECRETARY OF THE MANAGER

Yeoh Chong Keat (Membership number: MIA2736)
Rebecca Leong Siew Kwan
(Membership Number: MAICSA 7045547)

SHARIAH ADVISOR

IBFIM
3rd Floor,
Menara Takaful Malaysia
Jalan Sultan Sulaiman
50000 Kuala Lumpur
Tel: 03-2031 1010
Fax: 03-2078 5250
Website: www.ibfim.com

 

PROPERTY MANAGER

Axis Property Services
Suite 6.04, Penthouse Wisma Academy
No 4A, Jalan 19/1
46300 Petaling Jaya
Selangor Darul Ehsan
Tel : +603-7958 5928
Fax : +603-7958 3882

TRUSTEE

RHB Trustees Berhad
3rd Floor, Plaza OSK
Jalan Ampang
50450 Kuala Lumpur
Tel : +603-2333 8333
Fax : +603-2175 3288
Email : rhbtrustees@rhbgroup.com
Website : www.rhbgroup.com

PRINCIPAL BANKERS OF THE FUND

Maybank Islamic Banking Berhad
37th Floor Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur

CIMB Islamic Bank Berhad
17th Floor Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur

HSBC Amanah Bank Malaysia Berhad
Level 12,
North Tower Bangunan HSBC 2,
Leboh Ampang
50100 Kuala Lumpur

Public Islamic Bank Berhad
27th Floor, Menara Public Bank
146, Jalan Ampang
50450 Kuala Lumpur

AUDITORS

KPMG
Level 10, KPMG Tower 8,
First Avenue, Bandar Utama
47800 Petaling Jaya

INTERNAL AUDITOR

Baker Tilly Monteiro Heng Governance Sdn Bhd
Level 10, MH Tower, Avenue 5,
Bangsar South City
59200 Kuala Lumpur

TAX AGENT

PricewaterhouseCoopers Taxation Services Sdn Bhd
Level 10,1 Sentral, Jalan Travers
Kuala Lumpur Sentral, PO Box 10192
50706 Kuala Lumpur

 

REGISTRAR

Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Tel : +603-7841 8000
Fax : +603-7841 8008
E Mail : ssrs@symphony.com.my
Website : www.symphony.com.my

BURSA SECURITIES NAME AND STOCK CODE

AXREIT 5106