CORPORATE DIRECTORY

 

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 : +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 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 Haji Yusof
Senior Independent Non-Executive Director

Alvin Dim Lao
Non-Independent Non-Executive Director

Yeoh Chong Keat
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 Bin Tunku Besar Burhanuddin (Chairman)
Mohd Sharif Bin Haji Yusof
Alvin Dim Lao

EXECUTIVE COMMITTEE

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

REMUNERATION COMMITTEE

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

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

COMPANY SECRETARIES OF THE MANAGER

Rebecca Leong Siew Kwan
(Membership Number: MAICSA 7045547)
Tan Fong Shian @ Lim Fong Shian
(Membership Number: MAICSA 7023187)

 

TRUSTEE

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 ADVISOR

IBFIM
3rd Floor,
Menara Takaful Malaysia
Jalan Sultan Sulaiman
50000 Kuala Lumpur
Tel: +603-2031 1010
Fax: +603-2078 5250
Website: www.ibfim.com

REGISTRARS

Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : +603-7841 8000
Fax : +603-7841 8151
Website : www.symphony.com.my

PROPERTY MANAGER

Axis Property Services
Suite 6.04, Penthouse Wisma Academy
No 4A, Jalan 19/1
46300 Petaling Jaya
Selangor Darul Ehsan

AUDITORS

KPMG PLT
Level 10, KPMG Tower 8,
First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan

INTERNAL AUDITORS

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

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

PRINCIPAL BANKERS OF THE FUND

Maybank Islamic Banking Berhad
CIMB Islamic Bank Berhad
HSBC Amanah Bank Malaysia Berhad
Public Islamic Bank Berhad

BURSA SECURITIES STOCK NAME AND STOCK CODE

AXREIT 5106