Axis Real Estate Investment Trust

Change in Audit Committee

AXIS REAL ESTATE INVESTMENT TRUST

Date of change	23/10/2007
Type of change	Appointment
Designation	Chairman of Audit Committee
Directorate	Independent & Non Executive
Name	YAM Tunku Dato' Seri Shahabuddin Bin Tunku Besar Burhanuddin
Age	72
Nationality	Malaysian
Qualifications	Bachelor of Science (Economics)
Working experience and occupation	He has been the Executive Chairman of Kompakar E Systems Sdn Bhd and Kompakar Inc Berhad (formerly known as Sistem Kompakar Sdn Bhd) since 1989
Directorship of public companies (if any)	1. Iris Corporation Berhad 2. Kompakar Inc Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	10,000 units of Axis Real Estate Investment Trust (direct interest)
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)

Remarks :

Paragraph 8.38 of the Listing Requirements stipulated that the provisions relating to Audit Committee i.e. Part C of Chapter 15 of the Listing Requirements, do not apply to real estate investment trusts. However, Axis-REIT Managers Berhad, the management company of Axis Real Estate Investment Trust has been adopting the best practice of having an Audit Committee on a voluntary basis.

Announcement Info

Company Name	AXIS REAL ESTATE INVESTMENT TRUST
Stock Name	AXREIT
Date Announced	23 Oct 2007
Category	Change in Audit Committee
Reference No	CC-071023-1E08D


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The personal data that we process and/or will process may include your name, contact details, e-mail address, home address and mailing address and any other personal data derived from any documentation and such necessary data regarding yourself and your transaction(s) with us. Subject to the relevant laws, we may use your personal data for one or more of the following purposes: To establish your identity and background; To enable us to discharge our contractual obligations; For data processing or reporting purposes; To comply with any legal and/or regulatory requirements; For billing and financial purposes, accounting and tax; To respond to your enquiries or complaints; To provide marketing materials about events, services and products; For contract purposes; For other purposes as you have consented or directed by you or otherwise in connection with your access to and use of information and materials in this website; and For any other purposes that is required or permitted by any law, regulations, guidelines and/or relevant regulatory authorities. We only collect personal data that is necessary to perform our functions and activities in the course of our dealings with you. It is obligatory that you supply us your personal data where required so that we may be able to satisfy the above purposes. If you do not provide us the personal data or consent to certain use of your personal data, we may not be able to carry out the above stated purposes. Your personal data is collected from various sources, including information you may have provided us, information from third parties and information in the public domain. We may transfer your personal data to our related entities or external service providers outside Malaysia (if any) for the above purposes. Subject always to our contractual rights and obligations under relevant laws and regulations, you may: Request to have access to your personal data in our possession; Request to correct your personal data where you are of the opinion that such personal data held by us is inaccurate, incomplete, misleading or where relevant, not up-to-date; Request us to limit the processing of your personal data; Exercise your choice in respect of the use or the extent of use of your personal data, including personal data relating to other persons who may be identified from that personal data; or Withdraw your consent for us to process your personal data. 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We may disclose your personal data to the following parties: Our subsidiaries, related and associated companies; The supervisory, governmental or relevant authorities; Auditors, solicitors, professional advisors, insurers and financial institutions; and Any person which we may engage for the purpose of performing or in connection with the performance of services or operational functions which have been out-sourced. We take these measures to protect your personal data: By ensuring your personal data is kept as required by the PDPA; and By ensuring that our employees do not misuse your personal data. We will retain your personal data for as long as you have dealings with us and we will not keep your personal data longer than necessary. By providing us your personal data, you hereby consent to the processing of your personal data in accordance with all of the foregoing. We will seek your consent before using your personal data for purposes other than those stated above. 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Data peribadi yang diproses oleh kami atau akan diproses oleh kami mungkin termasuk nama anda, butir-butir hubungan, alamat e-mel, alamat kediaman dan alamat surat-menyurat dan apa-apa maklumat peribadi lain yang diperoleh daripada mana-mana dokumentasi dan data yang diperlukan berkenaan diri dan transaksi anda dengan kami. 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Hak Anda Anda berhak untuk: Meminta akses kepada data peribadi anda Meminta pembetulan data peribadi anda Meminta untuk mengehadkan pemprosesan data anda Melaksanakan pilihan anda berkaitan penggunaan data peribadi Menarik balik kebenaran pemprosesan data peribadi Sebarang permintaan boleh dibuat kepada: Rebecca Leong Ketua Pematuhan, Jabatan Pematuhan Alamat Surat-Menyurat: Axis REIT Managers Berhad Penthouse, Menara Axis No. 2 Jalan 51A/223 46100 Petaling Jaya Selangor Darul Ehsan, Malaysia No. Telefon: 603-7958 4882 No. Faks: 603-7957 6881 Alamat E-mel: pdpa@axis-reit.com.my Sila sertakan nama penuh, nombor kad pengenalan/pasport, alamat, nombor telefon, dan butiran ringkas tentang permintaan anda. Kami akan cuba penuhi permintaan dalam masa 21 hari tertakluk kepada borang lengkap dan yuran pemprosesan (jika berkenaan). Penolakan Permintaan Kami mungkin menolak akses atau pembetulan sekiranya kami tidak dapat mengesahkan identiti anda, maklumat bersifat rahsia komersial, atau beban pemprosesan tidak setimpal. Alasan akan diberikan sekiranya berlaku penolakan. Pendedahan Data Peribadi Data anda mungkin didedahkan kepada: Anak syarikat dan syarikat berkaitan Pihak berkuasa berkaitan Juruaudit, peguam, penasihat, syarikat insurans, institusi kewangan Penyedia perkhidmatan pihak ketiga Langkah Perlindungan Data peribadi disimpan mengikut kehendak PDPA Kami memastikan pekerja tidak menyalahguna data anda Kami hanya menyimpan data peribadi anda selama tempoh yang perlu. Dengan memberikan data peribadi, anda bersetuju dengan pemprosesan seperti yang dinyatakan. Sebarang penggunaan lain akan memerlukan persetujuan baru. Sekiranya berlaku perbezaan antara versi BM dan BI, versi Bahasa Inggeris akan diguna pakai. Notis ini mungkin dipinda dari semasa ke semasa; versi terkini akan menggantikan versi terdahulu.

BURSA ANNOUNCEMENTS

Change in Audit Committee

Announcement Info