CapitaMalls Malaysia REIT Management Sdn. Bhd. (the “Company”),  as manager of CapitaMalls Malaysia Trust (“CMMT”), wishes to announce the resignation of Mr Goh Soon Yong as a Non-Executive Director and a member of the Executive Committee of the Company with effect from 1 January 2012.

 Mr Goh has relinquished his role as Director of the Company to pursue his personal interests. The Board of Directors would like to extend its thanks and appreciation to Mr Goh for his contributions to the Company.

Following the aforesaid resignation, the Board of Directors and Executive Committee of the Company will comprise the following members:

Board of Directors

Mr Kee Teck Koon, Chairman and Independent Non-Executive Director

Mr Lim Beng Chee, Non-Independent Non-Executive Director

Mr Ng Kok Siong, Non-Independent Non-Executive Director

Datuk Mohd. Najib Bin Hj. Abdullah, Non-Independent Non-Executive Director

Datuk Gnanachandran S Ayadurai, Independent Non-Executive Director

Ms Tan Siew Bee, Independent Non-Executive Director

Mr Peter Tay Buan Huat, Independent Non-Executive Director

Ms Sharon Lim Hwee Li, Non-Independent Executive Director

Executive Committee

Mr Lim Beng Chee, Chairman

Mr Ng Kok Siong

Ms Sharon Lim Hwee Li

The detailed template announcement, pursuant to Paragraph 9.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Malaysia”), in relation to the resignation of Mr Goh, is being released separately to Bursa Malaysia.

This announcement is dated 27 December 2011.