|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||31 Mar 2016|
Impiana Banquet Hall, Level 2, Impiana KLCC Hotel 13, Jalan Pinang, 50450 Kuala Lumpur, Malaysia
|Outcome of Meeting||
Reference is made to the announcement made on 24 February 2016 on the Notice of the Annual General Meeting ("AGM") of CapitaMalls Malaysia Trust (“CMMT”). The full text of the AGM Notice is attached herewith.
|Company Name||CAPITALAND MALAYSIA MALL TRUST|
|Date Announced||31 Mar 2016|