CORPORATE DIRECTORY


BOARD OF DIRECTORS OF THE MANAGER

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