|Date of change||06/07/2012|
|Name||Ng Chih Kaye|
|Type of change||Appointment|
|Directorate||Independent & Non Executive|
|Qualifications||(1) Fellow of the Association of Chartered Certified Accountants
(2) Member of the Malaysian Institute of Accountants
|Working experience and occupation||Mr. Ng Chih Kaye was a Senior Auditor at KPMG Malaysia, Kuala Lumpur. He then served in Malayan Banking Berhad for 25 years with his last position as Executive Vice President and he was a Board Member of Mayban Allied Credit & Leasing Bhd.
Currently, he is an Independent Non-Executive Director of Bank Pertanian Malaysia Berhad.
|Directorship of public companies (if any)||Bank Pertanian Malaysia Berhad|
|Family relationship with any director and/or major shareholder of the listed issuer||Nil|
|Any conflict of interests that he/she has with the listed issuer||Nil|
|Details of any interest in the securities of the listed issuer or its subsidiaries||Nil|
|Company Name||CAPITAMALLS MALAYSIA TRUST|
|Date Announced||6 Jul 2012|
|Category||Change in Boardroom|