05-Aug-2008

REDESIGNATION

Chief Operating Officer

Chief Executive Officer

Chief Executive Officer

Executive

57

Malaysian

Bachelor of Engineering (Hons) and a Post Graduate Diploma in Business Studies from the University of Sheffield in 1973 and 1974 respectively.

Currently, he is a member of the Institute of Engineers, Malaysia. He has served in top management positions in the Malaysian industrial sector for over 20 years before joining Axis Equities Sdn Bhd and group of companies ("Group") in 1995. During this period he managed two (2) of the Groups' 'Build and Lease' projects and set up the Property Mangement division in Axis Development Sdn Bhd (the ultimate sole shareholder of Axis REIT Managers Berhad, the management company of Axis Real Estate Investment Trust ["Axis-REIT"]) and was actively involved in the successful tenanting of real estate owned by the Group. In November 2003, he spearheaded the proposed listing of Axis-REIT on the Main Board of Bursa Malaysia Securities Berhad which was successfully concluded on 3 August 2005. He is a prominent speaker on the subject of real estate investment trusts and has been invited to present papers at seminars in Malaysia, Singapore and Hong Kong. He is also a Board Member of the Asia Pacific Real Estate Association (APREA) and is also a Director of a number of private companies, which involved in property development and property investment.

NIL

NIL

- 95,000 units of Axis-REIT (direct interest)