Change in Audit Committee
| AXIS REAL ESTATE INVESTMENT TRUST |
|
Date of change | 30/12/2011 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Alvin Dim Lao |
| Age | 40 |
| Nationality | Filipino |
| Qualifications | 1. Master of Business Administration 2. Bachelor of Science in Information Technology and Statistics |
| Working experience and occupation | Alvin Dim Lao is currently the Chief Financial Officer for D&L Group of Companies in Manila, Philippines, a position he held since 1997 and he oversees currency hedging, investments, administration, accounting, legal and human resources of this Group. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the nephew of Mr Alex Lee Lao, who is an Alternate Director to Dato' Abas Carl Gunnar bin Abdullah, the Executive Deputy Chairman of Axis REIT Managers Berhad, the management company of Axis Real Estate Investment Trust ("Axis-REIT") and a substantial unitholder of Axis-REIT. |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. YAM Tunku Dato' Seri Shahabuddin bin Tunku Besar Burhanuddin (Chairman, Independent Non-Executive Director) 2. Mohd Sharif Bin Hj Yusof (Member, Independent Non-Executive Director) 3. Alvin Dim Lao (Member, Non-Independent & Non-Executive Director) |
| Remarks : |
| Mr Alvin Dim Lao is appointed as a Member to the Audit Committee of the Manager. |
Announcement Info
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 30 Dec 2011 |
| Category | Change in Audit Committee |
| Reference No | CCS-111230-8AB2D |
