I/We,
(Name(s) and NRIC no./Passport no./
Company Registration no.) of
(Address)
being a unitholder/unitholders of CapitaLand Malaysia Mall Trust (CMMT), hereby appoint:
and/or failing whom (delete as appropriate)
or, both of whom failing, the Chairman of the Annual General Meeting, as my/our proxy/proxies to attend
and to vote for me/us on my/our behalf and if necessary, to demand a poll, at the Annual General Meeting
of CMMT to be held on Thursday, 31 March 2016 at Impiana Banquet Hall, Level 2, Impiana KLCC Hotel,
13 Jalan Pinang, 50450 Kuala Lumpur, Malaysia at 10.00 a.m., and at any adjournment thereof. I/We direct
my/our proxy/proxies to vote for or against the resolution to be proposed at the Annual General Meeting
as indicated hereunder. If no specific direction as to voting is given, the proxy/proxies will vote or abstain
from voting at his/her/their discretion, as he/she/they may on any other matter arising at the Annual General
Meeting.
No. Ordinary Resolution:
For*
Against*
SPECIAL BUSINESS
1 Proposed Authority
Dated this
day of
2016
Signature(s) of unitholder(s) / Common Seal^
IMPORTANT: PLEASE READ NOTES TO PROXY FORM ON REVERSE PAGE
* If you wish to exercise all your votes “For” or “Against”, please tick [
√
] within the box provided. Alternatively, please indicate the number of
votes as appropriate.
Total number of Units held
CAPITALAND MALAYSIA MALL TRUST
(Established in Malaysia under the trust deed dated 7 June 2010 (as amended and restated on 15 September 2015) entered into
between CapitaLand Malaysia Mall REIT Management Sdn. Bhd. (formerly known as CapitaMalls Malaysia REIT Management
Sdn. Bhd.) (819351-H) and AmTrustee Berhad (163032-V))
PROXY FORM
ANNUAL GENERAL MEETING
IMPORTANT:
Personal Data Privacy
By submitting an instrument appointing proxy(ies) and/
or representative(s), the Unitholder accepts and agrees
to the personal data privacy terms set out in the Notice
of Annual General Meeting dated 25 February 2016.
^ Where the Proxy Form is executed by a corporation, it shall be either under its Common Seal or under the hand of an attorney or an officer
on behalf of the corporation duly authorised, and a certified true copy (by the Company Secretary) of the power of attorney or of the board
resolution of that corporation appointing such officer, shall be deposited with the Manager together with the Proxy Form.
Glue and seal firmly
Glue and seal firmly
Name:
NRIC/Passport No.:
Proportion of Unitholdings
No. of Units
%
Address:
Name:
NRIC/Passport No.:
Proportion of Unitholdings
No. of Units
%
Address:
