Change in Boardroom
| AXIS REAL ESTATE INVESTMENT TRUST |
| Date of change | 30 May 2023 |
| Name | YAM TUNKU DATO' SERI SHAHABUDDIN BIN TUNKU BESAR BURHANUDDIN |
| Age | 88 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | The resignation of YAM Tunku Dato' Seri Shahabuddin Bin Tunku Besar Burhanuddin is in accordance with the Guidelines on Listed Real Estate Investment Trusts issued by Securities Commission Malaysia, as he has served the Board of Axis REIT Managers Berhad, the management company of Axis Real Estate Investment Trust as an Independent Director for more than 12 years. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | YAM Tunku Dato' Seri Shahabuddin holds 20,000 units in Axis Real Estate Investment Trust |
Announcement Info
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 30 May 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-03052023-00013 |
