Stephen Tew Peng Hwee
@ Teoh Peng Hwee
Non-Independent Non-Executive Chairman
Leong Kit May
Chief Executive Officer/
Executive Director
Alvin Dim Lao
Non-Independent Non-Executive
Director
Takim Khan Myhre
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
MANAGER OF AXIS-REIT
Axis REIT Managers Berhad
Stephen Tew Peng Hwee
@ Teoh Peng Hwee
Chairman
Leong Kit May
Takim Khan Myhre
Lim Keng Hwee
Chairperson
Alvin Dim Lao
Devika A/P K Sothinathan
Lim Keng Hwee
Chairperson
Stephen Tew Peng Hwee
@ Teoh Peng Hwee
Devika A/P K Sothinathan
Devika A/P K Sothinathan
Chairperson
Stephen Tew Peng Hwee
@ Teoh Peng Hwee
Alvin Dim Lao
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 : 603-2708 3000
Website : www.bimbsec.com.my
Email : shariah.bimbsec@bankislam.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
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