News

CapitaLand Malaysia Mall REIT Management Sdn. Bhd. (“CMRM” or the “Company”), as manager of CapitaLand Malaysia Mall Trust, wishes to announce the following changes to the Board, Executive Committee and Corporate Disclosure Committee which will take effect from 1 January 2018: -

1. Appointment of Mr (TA) Tay Boon Hwee as Non-Independent Non-Executive Director, Chairman of the Executive Committee and member of the Corporate Disclosure Committee of CMRM

   Mr (TA) Tay Boon Hwee is currently the Chief Executive Officer (“CEO”) of CapitaLand Singapore Limited, a role he assumed on 1 May 2017. He was previously the CEO of Ascott Residence Trust Management Limited (“ARTML”), a role he assumed on 27 February 2012. Prior to taking up the role as CEO of ARTML, Mr Tay was concurrently Chief Investment Officer of The Ascott Limited and Head of Business Development and Asset Management of ARTML until February 2012.

   Mr Tay has been with the CapitaLand Group for more than 15 years. Prior to joining The Ascott Limited, Mr Tay was with CapitaLand Residential Limited as Senior Vice President (Treasury and Investment).

2. Resignation of Mr Jason Leow Juan Thong as Non-Independent Non-Executive Director and cessation as Chairman of the Executive Committee and member of the Corporate Disclosure Committee of CMRM

   Mr Jason Leow Juan Thong has tendered his resignation as Non-Independent Non-Executive Director of the Company due to his other commitments and responsibilities as he will assume a new role as Group Chief Operating Officer of CapitaLand Limited on 1 January 2018.

   Following his resignation, Mr Jason Leow will also relinquish his appointment as Chairman of the Executive Committee and member of the Corporate Disclosure Committee of CMRM on the same day.

   The Chairman and Directors of CMRM would like to extend their thanks and appreciation to Mr Jason Leow 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 January 2018:

Board of Directors

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

Ms Low Peck Chen, Non-Independent Executive Director

Ms Tan Siew Bee, Independent Non-Executive Director

Mr Peter Tay Buan Huat, Independent Non-Executive Director

Mr Foo Wei Hoong, Non-Independent Non-Executive Director

Tuan Haji Rosli bin Abdullah, Independent Non-Executive Director

Mr Ng Chih Kaye, Independent Non-Executive Director

Mr (TA) Tay Boon Hwee, Non-Independent Non-Executive Director

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

Mr Lee Hui Yeow, Alternate Director to Mr Ng Kok Siong, Non-Independent Non-Executive Director

Executive Committee

Mr (TA) Tay Boon Hwee (Chairman)

Mr Ng Kok Siong

Ms Low Peck Chen

Corporate Disclosure Committee

Mr David Wong Chin Huat (Chairman)

Mr (TA) Tay Boon Hwee

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 29 December 2017.