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Change in Nomination Committee
AXIS REAL ESTATE INVESTMENT TRUST

Type of Board Committee Nomination Committee
Date of change 30 May 2023
Salutation DATUK SERI
Name FATEH ISKANDAR BIN TAN SRI DATO’ MOHAMED MANSOR
Age 55
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Lim Keng Hwee (Chairperson, Independent Non-Executive Director)
2. Tew Peng Hwee @ Teoh Peng Hwee (Member, Non-Independent Non-Executive Director)
3. Devika A/P K Sothinathan (Member, Independent Non-Executive Director)


Remarks :
The Nomination Committee referred to in this announcement is the Nomination Committee of Axis REIT Managers Berhad, the management company of 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 Nomination Committee
Reference Number C08-03052023-00020



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