|Description||Changes in Boardroom|
CapitaMalls Malaysia REIT Management Sdn. Bhd. (“CMRM” or the “Company”), as manager of CapitaMalls Malaysia Trust, wishes to announce the following Board and Board committee changes with effect from 1 November 2014: -
Currently, Ms Low is the deputy CEO of CMRM. Prior to assuming her current position, Ms Low was Head of Finance of the Company since October 2011. She has more than 14 years of experience in finance and accounting. She has also actively participated in corporate fund raising in the capital and debt markets and successfully brokered numerous financing and refinancing deals. She was part of the core team that spearheaded the listing of CapitaMalls Malaysia Trust on the Main Market of Bursa Malaysia Securities Berhad.
Following the aforesaid changes, the Board of Directors and Executive Committee of the Company will comprise the following members with effect from 1 November 2014:
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 Jason Leow Juan Thong, 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 Low Peck Chen, Non-Independent Executive Director and Chief Executive Officer
Mr Ho Chee Hwee Simon, Chairman and Non-Independent Non-Executive Director
Mr Ng Kok Siong, Member and Non-Independent Non-Executive Director
Ms Low Peck Chen, Member and 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 8 October 2014.
|Company Name||CAPITAMALLS MALAYSIA TRUST|
|Date Announced||8 Oct 2014|