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 December 2014: - 

(a) Appointment of Mr Jason Leow Juan Thong as Non-Independent Non-Executive Director, Chairman of the Executive Committee and member of the Corporate Disclosure Committee of CMRM 

Mr Jason Leow Juan Thong has been appointed as chief executive officer (“CEO”) of CapitaMalls Asia Limited (“CMA”) since 15 September 2014. Mr Leow joined CapitaLand Group in 1994 and has been based in China for the last 13 years. He was appointed CEO, CapitaLand China in 2009 and has since led the China teams in streamlining as well as growing the residential and integrated development businesses including the development and operations of the eight Raffles City projects in China.    

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

Mr Ho Chee Hwee Simon has tendered his resignation as Non-Independent Non-Executive Director of the Company to pursue other personal interests.  

Following his resignation, Mr Ho will cease to be Chairman of the Executive Committee and member of the Corporate Disclosure Committee of CMRM on 1 December 2014.  

Concurrently, Mr Jason Leow Juan Thong will cease to be Alternate Director to Mr Ho and Mr Ng Kok Siong. 

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

Following the aforesaid changes, the Board of Directors, Executive Committee and Corporate Disclosure Committee of the Company will comprise the following members with effect from 1 December 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 Jason Leow Juan Thong, 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 

Executive Committee

Mr Jason Leow Juan Thong (Chairman)

Mr Ng Kok Siong

Ms Low Peck Chen

Corporate Disclosure Committee

Mr David Wong Chin Huat (Chairman)

Mr Jason Leow Juan Thong

Mr Ng Kok Siong

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 28 November 2014.