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Changes In Boardroom - Composition of Board of Directors and Corporate Disclosure Committee

BackNov 01, 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 1 November 2012.

 

(a)

Resignation of Mr Kee Teck Koon as Chairman and Independent Non-Executive Director and Chairman of the Corporate Disclosure Committee of CMRM

Mr Kee Teck Koon (“Mr Kee”) has served the Board since 10 June 2010 and has relinquished his role as Chairman and Director of the Company and Chairman of the Corporate Disclosure Committee due to his other commitments and responsibilities.

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

(b)

Re-designation of Mr David Wong Chin Huat as Chairman of the Board and Chairman of the Corporate Disclosure Committee of CMRM

 

Following the resignation of Mr Kee, Mr David Wong Chin Huat (“Mr Wong”) has been re-designated as Chairman of the Board and Chairman of Corporate Disclosure Committee of CMRM. Mr Wong was appointed to the Board on 6 July 2012 as Deputy Chairman and Independent Non-Executive Director of CMRM.

 

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

Board of Directors

Mr David Wong Chin Huat, 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 to Mr Lim Beng Chee), Non-Independent Non-Executive Director

Mr Lim Beng Chee, Non-Independent Non-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

Ms Sharon Lim Hwee Li, Non-Independent Executive Director

Corporate Disclosure Committee

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

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

Mr Ng Kok Siong, Member and Non-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 1 November 2012.

 

 

 

 


Announcement Info

Company Name CAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT    
Date Announced 1 Nov 2012  
Category General Announcement
Reference No CG-121101-ECD66