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	Member of Audit Committee
Directorate	Independent & Non Executive
Name	Mohd Sharif Bin Hj Yusof
Age	68
Nationality	Malaysian
Qualifications	Fellow of the Institute of Chartered Accountants in England & Wales
Working experience and occupation	1. Senior Accountant in Anglo Oriental Sdn Bhd (1972-1973) 2. Corporate Finance Officer in Bumiputra Merchant Bankers Berhad (1973-1977) 3. Senior Vice-President Finance/Company Secretary in British American Life & General Insurance Co Berhad (1977-1989) 4. Currently, Director of Setia Raya Sdn Bhd (family-owned company since 1989)
Directorship of public companies (if any)	1. APM Automotive Holdings Berhad 2. Ireka Corporation Berhad 3. Kemayan Corporation Berhad 4. Amanah Capital Malaysia Berhad (In Liquidation) 5. Asia Unit Trusts 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	Nil
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-071023-1E08C


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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. 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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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BURSA ANNOUNCEMENTS

Change in Audit Committee

Announcement Info