10-Aug-2007

RESIGNATION

Non-Executive Director

Non Independent & Non Executive

54

Malaysian

Member of the Malaysian Institute of Certified Public Accountants

Since 1989, he has purpose-built many buildings in Klang Valley for multinationals and local multinational companies. He is also the Founder and Chairman of Victoria Investments & Properties Pty Ltd and Jayaland Corporation Pty Ltd, both based in Melbourne, Australia since 1994. Victoria Investments & Properties Pty Ltd has been involved in the purchase, value-add and subsequent sale of real estate in excess of A$200 million, including commercial office buildings, industrial warehouse, a bulky goods display and retail centre, a suburban retail shopping centre and residential land.

Nil

Nil

- 9,448,800 units of Axis Real Estate Investment Trust (direct interest)
- 33,790,000 units of Axis Real Estate Investment Trust (indirect interest)