CapitaLand Malaysia Mall REIT Management Sdn. Bhd. (“CMRM” or the “Company”), as manager of CapitaLand Malaysia Mall Trust, wishes to announce the following changes to the Board, Audit Committee, Corporate Disclosure Committee and Executive Committee which will take effect from 15 April 2018: -

1. Appointment of Mr Lim Cho Pin Andrew Geoffrey as Non-Independent Non-Executive Director and Member to the Audit Committee, Corporate Disclosure Committee and Executive Committee of CMRM

   Mr Andrew Lim is currently the Group Chief Financial Officer of CapitaLand Group. In his current role, he has direct oversight of the functions of treasury, financial reporting and controls, risk management, tax, investor relations and capital markets compliance and looks after the administrative matters of the internal audit department of CapitaLand. He has also been appointed as a member of CNBC’s Global CFO Council, a member of the ISCA CFO Committee, a member of the Accounting Standards Council, and serves on the Executive Committee for REITAS.

   Prior to joining CapitaLand, he was at HSBC where he served as Managing Director and Head of South East Asia Advisory Coverage, Real Estate and Hospitality. Mr Lim has a Master of Business Administration and a Bachelor of Commerce degree from the Rotman School of Business at the University of Toronto, and is a Chartered Financial Analyst charterholder.

2. Resignation of Mr Ng Kok Siong as Non-Independent Non-Executive Director and cessation as Member of the Audit Committee, Corporate Disclosure Committee and Executive Committee of CMRM

   Mr Ng Kok Siong has tendered his resignation as a Non-Independent Non-Executive Director of CMRM with effect from 15 April 2018 to pursue his personal interest. Accordingly, Mr Lee Hui Yeow will cease to be alternate director to Mr Ng Kok Siong with effect from 15 April 2018.

   Following his resignation, Mr Ng will also relinquish his position as Member of the Audit Committee, Corporate Disclosure Committee and Executive Committee of CMRM.  

   The Chairman and Directors of CMRM would like to extend their thanks and appreciation to Mr Ng for his contributions to the Company.

3. Appointment of Mr Lee Hui Yeow as Alternate Director to Mr Lim Cho Pin Andrew Geoffrey

   Mr Lee Hui Yeow is currently the Head of Finance of CapitaLand Retail. He is currently responsible in financial and management reporting, consolidation, financial controlling, compliance and shared service organisation. He oversees the finance function for CapitaLand Retail and concurrently leading the CapitaLand Group’s shared services project.

Following the aforesaid changes, the Board of Directors, Audit Committee, Corporate Disclosure Committee and Executive Committee of the Company will comprise the following members with effect from 15 April 2018:                            

Board of Directors

Mr David Wong Chin Huat, Chairman and Independent Non-Executive Director

Ms Low Peck Chen, Non-Independent Executive Director

Ms Tan Siew Bee, Independent Non-Executive Director

Mr Peter Tay Buan Huat, Independent Non-Executive Director

Mr Foo Wei Hoong, Non-Independent Non-Executive Director

Tuan Haji Rosli bin Abdullah, Independent Non-Executive Director

Mr Ng Chih Kaye, Independent Non-Executive Director

Mr (TA) Tay Boon Hwee, Non-Independent Non-Executive Director

Mr Lim Cho Pin Andrew Geoffrey, Non-Independent Non-Executive Director

Mr Lee Hui Yeow, Alternate Director to Mr Lim Cho Pin Andrew Geoffrey, Non-Independent Non-Executive Director

Audit Committee

Tuan Haji Rosli Bin Abdullah (Chairman)

Mr Ng Chih Kaye

Mr Lim Cho Pin Andrew Geoffrey

Ms Tan Siew Bee

Corporate Disclosure Committee

Mr David Wong Chin Huat (Chairman)

Mr (TA) Tay Boon Hwee

Mr Lim Cho Pin Andrew Geoffrey

Executive Committee

Mr (TA) Tay Boon Hwee (Chairman)

Mr Lim Cho Pin Andrew Geoffrey

Ms Low Peck Chen

The detailed template announcements pursuant to Paragraph 9.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Malaysia”), in relation to the above changes, are being released separately to Bursa Malaysia.

This announcement is dated 13 April 2018.