CapitaLand Malaysia Mall Trust | Annual Report 2020

188 CAPITALAND MALAYSIA MALL TRUST • ANNUAL REPORT 2020 LIST OF DIRECTORS’ INTEREST Name Designation Nationality No. of Units Held Through Own Name No. of Units Held Through Nominees Total Unitholdings Mr David Wong Chin Huat Chairman / Non-Executive Independent Director Singaporean – – – Ms Low Peck Chen Executive Non-Independent Director Malaysian 12,081 – 12,081 Tuan Haji Rosli bin Abdullah Non-Executive Independent Director Malaysian – – – Mr Lui Chong Chee Non-Executive Independent Director Singaporean – – – En Mohd Yusof bin Hussian Non-Executive Independent Director Malaysian 60,374 – 60,374 Mr Tan Boon Peng Non-Executive Independent Director Malaysian – – – Mr Jonathan Yap Neng Tong Non-Executive Non-Independent Director Singaporean – – – Mr Lim Cho Pin Andrew Geoffrey Non-Executive Non-Independent Director Singaporean – 47,319 47,319 Total 72,455 47,319 119,774 SUBSTANTIAL UNITHOLDERS No. Name No. of Units Held Through Own Name No. of Units Held Through Nominees Total Unitholdings % 1 CMMT Investment Limited 716,346,062 – 716,346,062 34.71 2 Employees Provident Fund Board – 223,934,000 270,827,700 13.12 Employees Provident FD BD (AFFIN HWG) Registered with: Citigroup Nominees (Tempatan) Sdn. Bhd. 46,893,700 3 Amanah Saham Bumiputera Registered with: AmanahRaya Trustees Berhad – 244,467,200 244,467,200 11.85 4 Kumpulan Wang Persaraan (Diperbadankan) 230,097,200 – 235,795,900 11.43 Kumpulan Wang Persaraan (Diperbadankan) (AHAM Equity Fund) Registered with: Citigroup Nominees (Tempatan) Sdn. Bhd. – 5,698,700 Total 946,443,262 520,993,600 1,467,436,862 71.11 STATISTICS OF UNITHOLDERS As at 29 January 2021

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