|Date of change||01/11/2014|
|Name||Low Peck Chen|
|Type of change||Cessation of Office|
|Reason||Due to the resignation of Ms Lim Hwee Li|
|Details of any disagreement that he/she has with the Board of Directors||No|
|Whether there are any matters that need to be brought to the attention of the shareholders||No|
|Qualifications||1) Bachelor of Accounting (First Class Honours) degree from the University of Malaya
2) A member of the Malaysian Institute of Accountants
|Working experience and occupation||Ms Low Peck Chen has been appointed as Non-Independent Executive Director and Chief Executive Officer of CapitaMalls Malaysia REIT Management Sdn. Bhd. (“CMRM”), such appointment to take effect from 1 November 2014. In addition, Ms Low has been appointed as a member of the Executive Committee of CMRM which appointment shall also take effect on 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.
Ms Low has more than 14 years of experience in finance and accounting and her responsibilities have covered corporate finance, investor relations, tax, treasury, consolidation and compliance, as well as finance-related support for acquisition and divestment activities. 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.
In 2008, Ms Low joined CapitaLand Retail Malaysia Sdn. Bhd., an indirect wholly-owned subsidiary of CapitaMalls Asia Limited (“CMA”) which is responsible for the business operations of CMA in Malaysia. She was part of the core team that spearheaded the listing of CMMT on the Main Market of Bursa Malaysia Securities Berhad.
Before joining CMA, she worked with Halim Mazmin Berhad, UEM Group and AmFinance Berhad.
|Directorship of public companies (if any)||CMMT MTN 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||12,000 units in CMMT|
|Ms Low Peck Chen will cease as Alternate Director to Ms Lim Hwee Li with effect from 1 November 2014.|
|Company Name||CAPITAMALLS MALAYSIA TRUST|
|Date Announced||8 Oct 2014|
|Category||Change in Boardroom|