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Changes In Boardroom - Composition of Board of Directors and Audit Committee

BackJul 31, 2012
Type Announcement
Subject OTHERS
Description CHANGES IN BOARDROOM

CapitaMalls Malaysia REIT Management Sdn. Bhd. (“CMRM” or the “Company”), as manager of CapitaMalls Malaysia Trust (“CMMT”), wishes to announce the following Board and Board committee changes with effect from 31 July 2012.

(a) Resignation of Datuk IG Chandran (Gnanachandran S Ayadurai) as Independent Non-Executive Director and Chairman of the Audit Committee of CMRM

Datuk IG Chandran has served the Board since 10 June 2010 and has relinquished his role as Director of the Company and Chairman of the Audit Committee due to demands of his current position with the Government.

The Chairman and Directors of CMRM would like to extend their thanks and appreciation to Datuk IG Chandran for his contributions to the Company.

(b) Re-designation of Tuan Haji Rosli bin Abdullah as Chairman of the Audit Committee of CMRM

Following the resignation of Datuk IG Chandran, Tuan Haji Rosli bin Abdullah has been re-designated as Chairman of the Audit Committee of CMRM. Tuan Haji Rosli was appointed to the Board on 6 July 2012 as Independent Non-Executive Director of CMRM.

Following the aforesaid changes, the Board of Directors and Audit Committee of the Company will comprise the following members:

Board of Directors

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

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

Tuan Haji Rosli bin Abdullah, Independent Non-Executive Director

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

Mr Ho Chee Hwee Simon (Alternate Director of Mr Lim Beng Chee), Non-Independent Non-Executive Director

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

Ms Sharon Lim Hwee Li, Non-Independent Executive Director

Mr Ng Chih Kaye, Independent Non-Executive Director

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

Ms Tan Siew Bee, Independent Non-Executive Director

Mr Peter Tay Buan Huat, Independent Non-Executive Director

Audit Committee

Tuan Haji Rosli bin Abdullah, Chairman and Independent Non-Executive Director

Mr Ng Chih Kaye, Member and Independent Non-Executive Director

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

Ms Tan Siew Bee, Member and Independent Non-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 31 July 2012.

 


Announcement Info

Company Name CAPITAMALLS MALAYSIA TRUST 
Stock Name CMMT
Date Announced 31 Jul 2012
Category General Announcement
Reference No CG-120727-36715