Change in Boardroom
| AXIS REAL ESTATE INVESTMENT TRUST |
|
Date of change | 20/10/2014 |
| Name | Jancis Anne Que Lao |
| Age | 38 |
| Nationality | Filipino |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | (i) Bachelor of Fine Arts - Interior Design (Magna cum Laude) from Fashion Institute of Technology, State University of New York, New York, NY. (ii) Bachelor of Commerce - Marketing from Curtin University of Technology, Perth, Western Australia. |
| Working experience and occupation | Ms Jancis Anne Que Lao is currently a Project Coordinator in LBL Prime Properties Incorporated, Manila, Philippines, a position which she has held since year 2011. She had also during the years from 2000 to 2008 worked with Davis Brody Bond, Saks Fifth Avenue and JNX Projects LLC which are architectural and project management/consultancy firms based in New York, USA before returning to Philippines. |
| Directorship of public companies (if any) | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | She is the daughter of Mr Alex Lee Lao, an Alternate Director to Dato' Abas Carl Gunnar bin Abdullah, the Executive Deputy Chairman of Axis REIT Managers Berhad ("ARMB"), the Management Company of Axis Real Estate Investment Trust ("Axis-REIT"). Mr Alex Lee Lao is also one of the ultimate substantial shareholders of ARMB and a substantial unitholder of Axis-REIT. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 415,396 units in Axis-REIT. |
| Remarks : |
| (i) Ms Jancis Anne Que Lao (female) is the Alternate Director to Mr Alvin Dim Lao, a Non Independent Non Executive Director of ARMB. (ii) Mr Alvin Dim Lao is also a member of the Audit Committee. |
Announcement Info
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 20 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141016-60685 |
