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Corporate Information

CAPITALAND MALAYSIA TRUST


TRUSTEE/REGISTERED ADDRESS

MTrustee Berhad
(Company Number: 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. (formerly known as CapitaLand Malaysia Mall REIT Management Sdn. Bhd.)
(Company Number: 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

Ms Low Peck Chen
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 Jonathan Yap
Non-Executive Non-Independent Director

Mr Andrew Lim
Non-Executive Non-Independent Director

EXECUTIVE COMMITTEE

Mr Jonathan Yap (Chairman)

Mr Andrew Lim

Ms Low Peck Chen

AUDIT COMMITTEE

Mr Foo Wei Hoong (Chairman)

En Mohd Yusof Bin Hussian

Ms Tan Ming-Li

Mr Andrew Lim

NOMINATING AND REMUNERATION COMMITTEE

Mr Tan Boon Peng (Chairman)

Mr Lui Chong Chee

Mr Jonathan Yap

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.
(Company Number: 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.
(Company Number: 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.
(Company Number: 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

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