|
Date of change | 23/10/2007 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Lao, Yin Yong Lee |
| Age | 55 |
| Nationality | Filipino |
| Qualifications | Bachelor of Arts |
| Working experience and occupation | Company Director of D&L Industries, Inc since 1991 |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the brother of Alex Lee Lao, who is a substantial unitholder of Axis Real Estate Investment Trust ("Axis-REIT") and who is an Alternate Director to Dato' Abas Carl Gunnar Bin Abdullah, the Deputy Chairman of Axis REIT Managers Berhad, the management company of Axis-REIT and who is also substantial unitholder of Axis-REIT. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect Interest : 49,733,600 units of Axis-REIT (deemed interested in the unitholdings of Alex Lee Lao, a substantial unitholder of Axis-REIT) |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. YAM Tunku Dato' Seri Shahabuddin Bin Tunku Besar Burhanuddin (Independent Non-Executive Chairman)
2. Mohd Sharif Bin Hj Yusof (Independent Non-Executive Member)
3. Lao, Yin Yong Lee (Non-Independent Non-Executive Member) |
