CapitaLand Malaysia Mall Trust | Annual Report 2020

CAPITALAND MALAYSIA MALL TRUST CORPORATE INFORMATION REGISTERED ADDRESS MTrustee Berhad (Registration 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 Stock Exchange Listing Main Market of Bursa Malaysia Securities Berhad Stock Name: CMMT Stock Code: 5180 TRUSTEE MTrustee Berhad (Registration Number: 198701004362 (163032-V)) 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 CapitaLand Malaysia Mall REIT Management Sdn. Bhd. (Registration Number: 200801018055 (819351-H)) Manager’s 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 Website www.cmmt.com.my BOARD OF DIRECTORS OF THE MANAGER Mr David Wong Chin Huat Chairman and Non-Executive Independent Director Ms Low Peck Chen Chief Executive Officer and Executive Non-Independent Director Tuan Haji Rosli bin Abdullah Non-Executive Independent Director Mr Tan Boon Peng Non-Executive Independent Director Mr Lui Chong Chee Non-Executive Independent Director Encik Mohd Yusof bin Hussian Non-Executive Independent Director Mr Jonathan Yap Neng Tong Non-Executive Non-Independent Director Mr Lim Cho Pin Andrew Geoffrey Non-Executive Non-Independent Director Executive Committee Mr Jonathan Yap Neng Tong (Chairman) Mr Lim Cho Pin Andrew Geoffrey Ms Low Peck Chen Audit Committee Tuan Haji Rosli bin Abdullah (Chairman) Mr Lui Chong Chee Encik Mohd Yusof bin Hussian Mr Lim Cho Pin Andrew Geoffrey COMPANY SECRETARIES OF THE MANAGER 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 AUDITORS 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 UNIT REGISTRAR Tricor Investor & Issuing House Services Sdn. Bhd. (Registration 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 PROPERTY MANAGERS Knight Frank Property Management Sdn. Bhd. (Registration Number: 201601040834 (1211775-H)) Suite 10.01, 10th Floor 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. (Registration 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 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