CapitaLand Malaysia Mall Trust | Annual Report 2020

189 BECAUSE TOMORROW MATTERS NOTICE OF ANNUAL GENERAL MEETING CAPITALAND MALAYSIA MALL TRUST [Established in Malaysia under the trust deed dated 7 June 2010 (as amended and restated on 28 October 2020) entered into between CapitaLand Malaysia Mall REIT Management Sdn. Bhd. (200801018055 (819351-H)) and MTrustee Berhad (198701004362 (163032-V)] NOTICE IS HEREBY GIVEN that the Annual General Meeting (“ AGM ”) of the holders of units (“ Units ”) (“ Unitholders ”) of CapitaLand Malaysia Mall Trust (“ CMMT ”) will be held entirely on a fully virtual basis through live streaming via Remote Participation and Electronic Voting facilities ("RPEV") from the Broadcast Venue at 12th Floor, Menara Symphony, No 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia (the“ Broadcast Venue ”) on Wednesday, 31 March 2021 at 10.00 a.m. to transact the following businesses: ORDINARY BUSINESS 1. To receive the report of MTrustee Berhad, as trustee of CMMT (the “ Trustee ”), the report by CapitaLand Malaysia Mall REIT Management Sdn. Bhd., as manager of CMMT (the “ Manager ”), and the Audited Financial Statements of CMMT for the financial year ended 31 December 2020 and the Auditors’ Report attached thereon. SPECIAL BUSINESS To consider and, if thought fit, to pass with or without any modification, the following resolutions: 2. PROPOSED AUTHORITY TO ALLOT AND ISSUE NEWUNITS PURSUANT TO PARAGRAPH 6.59 OF THE MAINMARKET LISTING REQUIREMENTS OF BURSAMALAYSIA SECURITIES BERHAD (“PROPOSED AUTHORITY 1”) “ THAT pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“ Bursa Securities ”), provisions of the trust deed dated 7 June 2010 (as amended and restated on 28 October 2020) and the approval of the relevant regulatory authorities, where such approval is required, authority be and is hereby given to the Manager to allot and issue new units in CMMT (“ NewUnits ”) from time to time to such persons and for such purposes as the Manager may in its absolute discretion deem fit and in the best interest of CMMT and its Unitholders, provided that the aggregate number of New Units issued pursuant to this resolution, when aggregated with the number of units in CMMT issued during the preceding 12 months, must not exceed 20% of the total number of units issued of CMMT for the time being comprising of 2,063,846,364 Units: AND THAT the Proposed Authority 1 shall be effective and continue to be in force from the date of receipt of all relevant authorities’ approval or the date the Unitholders pass this resolution, whichever may be the later, until: (a) the conclusion of the next AGM of the Unitholders at which time it shall lapse, unless by a resolution passed at the meeting, the authority is renewed; or (b) the expiration of the period within which the next AGM of the Unitholders is required by law to be held; or (c) the Proposed Authority 1 is revoked or varied by the Unitholders in a Unitholders’ meeting, Ordinary Resolution 1