14-Jun-2007

RESIGNATION

Chairman

Independent & Non Executive

56

Malaysian

He is a qualified Chartered Accountant from Ireland and a member of the Malaysian Institute of Accountants since 1986.

He joined Peat Marwick & Co as its Senior Auditor in 1979. He then joined Maybank Finance Bhd as a Manager and in 1982 was promoted to General Manager. After that he was seconded to Malayan Banking Bhd and promoted to General Manager in 1988, a position he held till 1992. Between 1982 & 1987, he was the Alternative Chairman of the Association of Finance Companies in Malaysia (AFCM) and was Chairman of AFCM Committees for Education and Public Relations. From 1997 to 1999, he was a Director of Saham Sabah Berhad and was one of the Trustees for Yayasan Kebajikan SDARA and also Tabung Melayu Pontian Sdn Bhd. In 1992, he took over JB Securities Sdn Bhd, a stockbroking firm in Johor, where he held the position of Managing Director till 1995. He is now involved in the Hotel and Property Business and is Group Executive Director of CRSC Holdings Bhd.

1. Asian Pac Holdings Bhd
2. Seacera Tiles Bhd
3. Eden Enterprises (M) Bhd
4. Harbour Link Group Bhd
5. Seal Polymer Industries Bhd
6. LKT Industrial Bhd
7. Milux Corporation Bhd
8. CRSC Holdings Bhd

NIL

Direct Interest : 100,000 units of Axis Real Estate Investment Trust ("Axis-REIT")
Indirect Interest : 450,000 units of Axis-REIT