News

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 15 May 2013: -

(a)    Resignation of Mr Lim Beng Chee as Non-Independent Non-Executive Director and cessation as Chairman of the Executive Committee and member of the Corporate Disclosure Committee of CMRM

Mr Lim Beng Chee has relinquished his role as Director of the Company due to his other work related commitments and responsibilities.

Following Mr Lim’s resignation, Mr Lim will cease to be Chairman of Executive Committee and member of Corporate Disclosure Committee of CMRM.

Concurrently, Mr Ho Chee Hwee Simon will cease to be Alternate Director to Mr Lim.

(b)    Appointment of Mr Ho Chee Hwee Simon as Non-Independent Non-Executive Director, Chairman of the Executive Committee and member of the Corporate Disclosure Committee of CMRM

Mr Ho Chee Hwee Simon has been appointed as Non-Independent Non-Executive Director of CMRM. Mr Ho has about 25 years experience in real estate investment and management and is currently the Deputy Chief Executive Officer of CapitaMalls Asia Limited.

(c)    Appointment of Mr Lim Beng Chee as Alternate Director to each of Mr Ho Chee Hwee Simon and Mr Ng Kok Siong

Mr Lim Beng Chee has been appointed as Alternate Director to each of Mr Ho Chee Hwee Simon and Mr Ng Kok Siong.

Mr Ng Kok Siong is currently a Director and member of the Audit, Executive and Corporate Disclosure Committees of the Company.

Following the aforesaid changes, the Board of Directors, Executive Committee 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, Non-Independent Non-Executive Director

Mr Lim Beng Chee (Alternate Director to Mr Ho Chee Hwee Simon and Mr Ng Kok Siong), 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

Executive Committee

Mr Ho Chee Hwee Simon, Chairman and Non-Independent Non-Executive Director

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

Ms Sharon Lim Hwee Li, Member and Non-Independent Executive Director

Corporate Disclosure Committee

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

Mr Ho Chee Hwee Simon, 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 15 May 2013.