[AXREIT] Member of Audit Committee RESIGNATION - LAO, YIN YONG LEE on 30-Dec-2011

Stock
[AXREIT] : AXIS REITS
Announcement Date
30-Dec-2011
Audit Committee Information:
Date of Change
30-Dec-2011
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
LAO, YIN YONG LEE
Age
59
Nationality
Filipino
Qualification
Bachelor of Arts Degree
Working Experience
He is a Director of a public listed company, Chemrez Technologies, Inc. since 2006, as well as the following private companies in Manila: D&L Industries, Inc., Chemrez Inc., Aero-Pack Industries, Inc., FIC Marketing Co., Inc., First in Colours, Incorporated, Oleo-Fats, Inc. and LBL Industries, Inc.

Prior to his appointment as President of D&L Industries, Inc., and LBL Industries, Inc., he held the position of Treasurer in the companies he has directorships over a period of 7 to 12 years.
Directorship of Public Companies
Nil
Family Relationship
He is the brother of Alex Lee Lao, who is an Alternate Director to Dato' Abas Carl Gunnar bin Abdullah, the Executive Deputy Chairman of Axis REIT Managers Berhad, the management company of Axis Real Estate Investment Trust ("Axis-REIT") and a substantial unitholder of Axis-REIT.
Conflict of Interest
Nil
Interest
(1) 403,304 units (0.09%) in Axis-REIT (direct interest)
(2) 25,780,973 units (5.68%) in Axis-REIT (indirect interest)
Composition
1. YAM Tunku Dato' Seri Shahabuddin bin Tunku Besar Burhanuddin (Chairman, Independent Non-Executive Director)
2. Mohd Sharif Bin Hj Yusof (Member, Independent Non-Executive Director)
3. Alvin Dim Lao (Member, Non-Independent & Non-Executive Director)
Market Buzz

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