Corporate Information

CAPITALAND MALAYSIA TRUST

TRUSTEE/REGISTERED ADDRESS

MTrustee Berhad
(Registration No.: 198701004362 (163032-V))
B-2-9 (2nd Floor), Pusat Perdagangan Kuchai
No. 2, Jalan 1/127, Off Jalan Kuchai Lama
58200 Kuala Lumpur
Telephone No.: +60 3 7983 1088
Facsimile No.: +60 3 7984 9612

TRUSTEE BUSINESS ADDRESS

Level 15, Menara AmFirst
No. 1, Jalan 19/3
46300 Petaling Jaya
Selangor Darul Ehsan
Telephone No.: +60 3 7954 6862
Facsimile No.: +60 3 7954 3712

MANAGER/REGISTERED OFFICE/PRINCIPAL PLACE OF BUSINESS

CapitaLand Malaysia REIT Management Sdn. Bhd.
(Registration No.: 200801018055 (819351-H))
Unit No. 1-27, Level 27, Naza Tower
No. 10, Persiaran KLCC
50088 Kuala Lumpur
Telephone No.: +60 3 2279 9888
Facsimile No.: +60 3 2279 9889

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad
Stock Name : CLMT
Stock Code : 5180

WEBSITE

www.clmt.com.my

INVESTOR RELATIONS

Telephone No.: +60 3 2279 9888
Email : ask-us@clmt.com.my

BOARD OF DIRECTORS

Mr Lui Chong Chee
Chairman, Non-Executive Independent Director

Mr Tan Choon Siang
Chief Executive Officer, Executive Non-Independent Director

Mr Foo Wei Hoong
Non-Executive Independent Director

Mr Tan Boon Peng
Non-Executive Independent Director

En Mohd Yusof Bin Hussian
Non-Executive Independent Director

Ms Tan Ming-Li
Non-Executive Independent Director

Mr Yap Neng Tong
Non-Executive Non-Independent Director

Mr Andrew Lim
Non-Executive Non-Independent Director

EXECUTIVE COMMITTEE

Mr Yap Neng Tong (Chairman)

Mr Andrew Lim

Mr Tan Choon Siang

AUDIT COMMITTEE

Mr Foo Wei Hoong (Chairman)

En Mohd Yusof Bin Hussian

Ms Tan Ming-Li

NOMINATING AND REMUNERATION COMMITTEE

Mr Tan Boon Peng (Chairman)

Mr Lui Chong Chee

Mr Yap Neng Tong

COMPANY SECRETARIES

Khoo Ming Siang
(MAICSA 7034037)
Unit No. 1-27, Level 27, Naza Tower
No. 10, Persiaran KLCC
50088 Kuala Lumpur

Teo Mee Hui
(MAICSA 7050642)
10th Floor, Menara Hap Seng
No. 1 & 3, Jalan P. Ramlee
50250 Kuala Lumpur

PROPERTY MANAGER

Knight Frank Property Management Sdn. Bhd.
(Registration No.: 201601040834 (1211775-H))
Suite 10.01 Level 10 Centrepoint South,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur
Telephone No.: +60 3 2289 9688
Facsimile No.: +60 3 2289 9788

Zaharin Nexcap Property Consultants Sdn. Bhd.
(Registration No.: 201401017278 (1093365-D))
Suite 23-5 Oval Tower Damansara,
Menara Permata Damansara,
No. 685, Jalan Damansara,
60000 Kuala Lumpur
Telephone No.: +60 3 7733 2122
Facsimile No.: +60 3 7733 2103

AUDITOR

KPMG PLT
(Firm No: LLP0010081-LCA & AF 0758)
Chartered Accountants
Level 10, KPMG Tower
8, First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Telephone No.: +60 3 7721 3388
Facsimile No.: +60 3 7721 3399
Partner-In-Charge: Ms Ow Peng Li
Website: www.kpmg.com.my

UNIT REGISTRAR

Tricor Investor & Issuing House Services Sdn. Bhd.
(Registration No.: 197101000970 (11324-H))
Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3,
Bangsar South, No. 8 Jalan Kerinchi,
59200 Kuala Lumpur
Telephone No.: +60 3 2783 9299
Facsimile No.: +60 3 2783 9222
Website: www.tiih.com.my

PRINCIPAL BANKERS

Affin Bank Berhad

Alliance Bank Malaysia Berhad

CIMB Bank Berhad

HSBC Bank Malaysia Berhad

Malayan Banking Berhad

Public Bank Berhad

RHB Bank Berhad

United Overseas Bank (Malaysia) Berhad