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

Maxine Teoh Sui Vern
Alternate Director to Stephen Tew Peng Hwee @ Teoh Peng Hwee


EXECUTIVE COMMITTEE OF THE MANAGER

Dato’ Abas Carl Gunnar Bin Abdullah
Chairman

Stephen Tew Peng Hwee @ Teoh Peng Hwee

Leong Kit May


AUDIT COMMITTEE OF THE MANAGER

Mohd Sharif Bin Hj Yusof
Chairman

YAM Tunku Dato’ Seri Shahabuddin Bin Tunku Besar Burhanuddin

Alvin Dim Lao


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


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


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

802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No : 603-7803 1126
Fax No : 603-7806 1387
Email: eadvisory@epsilonas.com

COMPANY SECRETARY OF THE MANAGER

Rebecca Leong Siew Kwan
(SSM PC No. 202008000587)
(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 5933
Fax No : 603-9280 5934
Website : www.rhbgroup.com

SHARIAH ADVISER OF AXIS-REIT

BIMB Securities Sdn Bhd
Level 32, Menara Multi-Purpose
Capital Square
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur
Tel No : 603-2613 1600
Fax No : 603-2613 1799
Website : www.bimbsec.com.my

REGISTRARS OF AXIS-REIT

Boardroom Share Registrars Sdn Bhd
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya
Selangor Darul Ehsan
Tel No : 603-7890 4700
Fax No : 603-7890 4670
Website : www.boardroomlimited.com/my
Email: BSR.Helpdesk@boardroomlimited.com

PROPERTY MANAGER OF AXIS-REIT

Axis Property Services
Penthouse, Menara Axis
No. 2, Jalan 51A/223
46100 Petaling Jaya
Selangor Darul Ehsan

AUDITORS OF AXIS-REIT

KPMG PLT
Level 10, KPMG Tower
No. 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
OCBC Al-Amin Bank Berhad

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
Senior Manager, Investments & 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