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Changes in Boardroom - Composition of Board of Directors

BackJun 01, 2012
Date Announced : 01/06/2012  



Type : Announcement
Subject :
OTHERS

Description :
CHANGES IN BOARDROOM
   
 

Announcement Details/Table Section :

 

CapitaMalls Malaysia REIT Management Sdn. Bhd. (“CMRM” or the “Company”), as manager of CapitaMalls Malaysia Trust (“CMMT”), wishes to announce the following Board changes with effect from 1 June 2012:  

(i)         Appointment of Mr Foo Wei Hoong as Non-Independent Non-Executive Director of CMRM

Mr Foo Wei Hoong is currently holding the position of Head of Finance & Information Technology Division at Malaysian Industrial Development Finance Berhad. Mr Foo has more than 25 years experience in financial management in various companies including Malaysia National Insurance Berhad, PanGlobal Insurance Berhad and AmAssurance Berhad.        

 

(ii)        Resignation of Datuk Mohd. Najib bin Haji Abdullah as Non-Independent Non-Executive Director of CMRM

Datuk Mohd. Najib bin Haji Abdullah has served the Board since 10 June 2010. Datuk Mohd. Najib has decided to step down from CMRM Board as he has recently been appointed as Chief Executive Officer of MIDF Amanah Investment Bank Berhad in addition to his current position as the Group Managing Director of Malaysian Industrial Development Finance Berhad.

The Chairman and Directors of CMRM would like to extend their thanks and appreciation to Datuk Mohd. Najib bin Haji Abdullah for his contributions to the Company and welcome Mr Foo Wei Hoong to the Board.

Following the aforesaid changes, the Board of Directors 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

Mr Foo Wei Hoong, 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 

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 1 June 2012.