CORPORATE DIRECTORY


BOARD OF DIRECTORS OF THE MANAGER

Dato’ Carl Gunnar Myhre @ Dato’ Abas Carl Gunnar Bin Abdullah
Executive Chairman

Stephen Tew Peng Hwee @ Teoh Peng Hwee
Non-Independent Non-Executive Deputy Chairman

Leong Kit May
Chief Executive Officer/ Executive Director

Alvin Dim Lao
Non-Independent Non-Executive Director

Lim Keng Hwee
Senior Independent Non-Executive Director

Devika A/P K Sothinathan
Independent Non-Executive Director

Jancis Anne Que Lao
Alternate Director to Alvin Dim Lao

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

Takim Khan Myhre
Alternate Director to Dato’ Carl Gunnar Myhre @ Dato’ Abas Carl Gunnar Bin Abdullah


MANAGER OF AXIS-REIT

Axis REIT Managers Berhad


EXECUTIVE COMMITTEE OF THE MANAGER

Dato’ Carl Gunnar Myhre @ Dato’ Abas Carl Gunnar Bin Abdullah
Chairman

Stephen Tew Peng Hwee @ Teoh Peng Hwee

Leong Kit May


AUDIT COMMITTEE OF THE MANAGER

Lim Keng Hwee
Chairperson

Alvin Dim Lao

Devika A/P K Sothinathan


NOMINATION COMMITTEE OF THE MANAGER

Lim Keng Hwee
Chairperson

Stephen Tew Peng Hwee @ Teoh Peng Hwee

Devika A/P K Sothinathan


REMUNERATION COMMITTEE OF THE MANAGER

Devika A/P K Sothinathan
Chairperson

Dato’ Carl Gunnar Myhre @ Dato’ Abas Carl Gunnar Bin Abdullah

Stephen Tew Peng Hwee @ Teoh Peng Hwee


MANAGER’S PRINCIPAL PLACE OF BUSINESS (HEADQUARTERS)

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
Email : rhbt.reits@rhbgroup.com

SHARIAH ADVISER OF AXIS-REIT

BIMB Securities Sdn Bhd
Level 32, Menara Bank Islam
No. 22 Jalan Perak, 50450 Kuala Lumpur
Tel No : 603-2726 7814
Fax No : 603-2088 8033
Website : www.bimbsec.com.my
Email : shariah@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
Alliance Islamic Bank Berhad
RHB Islamic 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, Investor Relations and Business Development

CONTACT DETAILS

Penthouse, Menara Axis
No. 2, Jalan 51A/223
46100 Petaling Jaya
Selangor Darul Ehsan
Tel No : 603-7958 4882
Fax No : 603-7957 6881
Email : info@axis-reit.com.my

WEBSITE

www.axis-reit.com.my