CapitaLand Malaysia REIT Management Sdn. Bhd. (“CMRM” or the “Company”), as manager of CapitaLand Malaysia Trust, wishes to announce the appointment of Datin Hayati Aman Binti Hashim (“Datin Hayati”) as a Non-Executive Independent Director and Member of the Audit Committee (“AC”) of CMRM with effect from 1 October 2024.
Datin Hayati has 30 years of experience in Accounting, Audit, Financial Reporting, Regulations & Policies and Project Management. She has worked in two of the Big Four accounting firms in Malaysia and in the United States of America for a total of 10 years, with work experiences in Audit, Corporate Finance, Corporate Restructuring and Liquidation. She then worked for 11 years in a company listed on the Main Market of Bursa Malaysia Securities Berhad, where she was responsible for all aspects of Finance, Accounting, Treasury and Taxation for its group of companies.
Datin Hayati was Head of the Equities Department in the Corporate Finance & Investments Division of Securities Commission Malaysia (“SC”) from November 2010 until January 2020 where, amongst others, she led the evaluation of initial public offerings and reverse takeover applications and the relevant disclosure documents and presented recommendation to the authorised SC committee. In that role, she was also involved in the formulation of regulations, strategic initiatives, policies and guidelines.
Since leaving the SC in 2020, Datin Hayati has created and developed a series of capital market courses, specifically on securities law, requirements and conduct in submission of applications for initial public offerings and has been engaged to provide relevant training to corporate finance professionals.
Following the aforesaid appointment, the Board of Directors and AC of the Company will comprise the following members with effect from 1 October 2024:
Board of Directors
Dato’ Ng Tiong Lip, Chairman and Non-Executive Independent Director
Mr Foo Wei Hoong, Non-Executive Independent Director
Mr Tan Boon Peng, Non-Executive Independent Director
En Mohd Yusof Bin Hussian, Non-Executive Independent Director
Ms Tan Ming-Li, Non-Executive Independent Director
Datin Hayati Aman Binti Hashim, Non-Executive Independent Director
Mr Lim Cho Pin Andrew Geoffrey, Non-Executive Non-Independent Director
Ms Goh Gek Hiang (Wu Yuxian), Non-Executive Non-Independent Director
Mr Tan Choon Siang, Executive Non-Independent Director and Chief Executive Officer
Audit Committee
Mr Foo Wei Hoong, Chairman
En Mohd Yusof Bin Hussian, Member
Ms Tan Ming-Li, Member
Datin Hayati Aman Binti Hashim, Member
The detailed announcements pursuant to Paragraph 9.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), in relation to the above appointments, are being released separately to Bursa Securities.
This announcement is dated 30 September 2024.
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