[AXREIT] Member of Audit Committee APPOINTMENT - LAO, YIN YONG LEE on 23-Oct-2007

Announcement Date
23-Oct-2007
Audit Committee Information:
Date of Change
23-Oct-2007
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Age
55
Nationality
Filipino
Qualification
Bachelor of Arts
Working Experience
Company Director of D&L Industries, Inc since 1991
Directorship of Public Companies
Nil
Family Relationship
He is the brother of Alex Lee Lao, who is a substantial unitholder of Axis Real Estate Investment Trust ("Axis-REIT") and who is an Alternate Director to Dato' Abas Carl Gunnar Bin Abdullah, the Deputy Chairman of Axis REIT Managers Berhad, the management company of Axis-REIT and who is also substantial unitholder of Axis-REIT.
Interest
Indirect Interest : 49,733,600 units of Axis-REIT (deemed interested in the unitholdings of Alex Lee Lao, a substantial unitholder of Axis-REIT)
Composition
1. YAM Tunku Dato' Seri Shahabuddin Bin Tunku Besar Burhanuddin (Independent Non-Executive Chairman)
2. Mohd Sharif Bin Hj Yusof (Independent Non-Executive Member)
3. Lao, Yin Yong Lee (Non-Independent Non-Executive Member)
Discussions
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