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BackOct 24, 2018
Type Announcement
Subject OTHERS

Change in Boardroom


CapitaLand Malaysia Mall REIT Management Sdn. Bhd. (“CMRM” or the “Company”), the manager of CapitaLand Malaysia Mall Trust, wishes to announce the following change to the Board, which will take effect on 25 October 2018: -

Resignation of Mr Foo Wei Hoong as Non-Independent Non-Executive Director

Mr Foo Wei Hoong has tendered his resignation as Non-Independent Non-Executive Director of CMRM with effect from 25 October 2018 to pursue other professional interest.

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

Following the aforesaid change, the Board of Directors of the Company will comprise the following members:

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

Dr Peter Tay Buan Huat, 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 Lim Cho Pin Andrew Geoffrey, Non-Independent Non-Executive Director

The detailed template announcement pursuant to Paragraph 9.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Malaysia”), in relation to the above resignation, is being released separately to Bursa Malaysia.

This announcement is dated 24 October 2018.



Announcement Info

Stock Name CMMT
Date Announced 24 Oct 2018
Category General Announcement for PLC
Reference Number GA1-22102018-00022