Corporate Information

TRUSTEE

MTrustee Berhad
(Registration No.: 198701004362 (163032-V))

REGISTERED ADDRESS
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
Email: inquiry@mtrustee.com

BUSINESS ADDRESS
2nd Floor, Plaza Amada
Lot 6, Lorong Utara C, Section 52
46200 Petaling Jaya
Selangor Darul Ehsan
Telephone No.: +60 3 7931 1119
Facsimile No.: +60 3 7931 1135
Email: inquiry@mtrustee.com

MANAGER

CapitaLand Malaysia REIT Management Sdn. Bhd.
(Registration No.: 200801018055 (819351-H))

Registered Office / Principal Place of Business
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
Email: ask-us@clmt.com.my

WEBSITE

www.clmt.com.my

STOCK EXCHANGE LISTING

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

BOARD OF DIRECTORS

Mr Tan Boon Peng
Chairman and Non-Executive Independent Director

Ms Yong Su-Lin
Chief Executive Officer and Executive Non-Independent Director

Mr Foo Wei Hoong
Non-Executive Independent Director

Ms Tan Ming-Li
Non-Executive Independent Director

Datin Hayati Aman Binti Hashim
Non-Executive Independent Director

Ms Goh Gek Hiang (Wu Yuxian)
Non-Executive Non-Independent Director

Ms Wong Kar Ling
Non-Executive Non-Independent Director

BOARD COMMITTEES

Executive Committee
Ms Goh Gek Hiang (Wu Yuxian) (Chairman)
Ms Wong Kar Ling
Ms Yong Su-Lin

Audit and Risk Committee
Mr Foo Wei Hoong (Chairman)
Ms Tan Ming-Li
Datin Hayati Aman Binti Hashim

Nominating and Remuneration Committee
Ms Tan Ming-Li (Chairman)
Mr Foo Wei Hoong
Ms Goh Gek Hiang (Wu Yuxian)

COMPANY SECRETARIES OF THE MANAGER

Ms Evelyn Tan Li Yi
(SSM PC No.: 202208000105) (MAICSA 7065803)
Unit No. 1-27, Level 27, Naza Tower
No. 10, Persiaran KLCC
50088 Kuala Lumpur

Ms Teo Mee Hui
(SSM PC No.: 202008001081) (MAICSA 7050642)
Level 13, Menara 1 Sentrum
201, Jalan Tun Sambanthan
Brickfields
50470 Kuala Lumpur

AUDITORS

Deloitte Malaysia PLT (formerly known as Deloitte PLT)
(Firm No: LLP0010145-LCA & AF0080)
Chartered Accountants
Level 16, Menara LGB
1, Jalan Wan Kadir
Taman Tun Dr. Ismail
60000 Kuala Lumpur
Telephone No.: +603 7610 8888
Facsimile No.: +603 7726 8986
Partner-In-Charge: Mr Lai Can Yiew

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
Email: is.enquiry@vistra.com

PROPERTY MANAGERS

Knight Frank Property Management Sdn. Bhd.
(Registration No.: 201601040834 (1211775-H))
Level 10, Menara Southpoint
Mid Valley City
Medan Syed Putra Selatan
59200 Kuala Lumpur
Telephone No.: +60 3 2289 9688
Facsimile No.: +60 3 2289 9788

Nexcap Property Consultants Sdn. Bhd.
(Registration No.: 201401017278 (1093365-D))
E-9-15, Plaza Mont Kiara
No. 2, Jalan Kiara, Mont Kiara
50480 Kuala Lumpur
Telephone No.: +60 3 6211 2122

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) Bhd.