News

CapitaLand Malaysia REIT Management Sdn. Bhd. (“CMRM” or the “Company”), as manager of CapitaLand Malaysia Trust, wishes to announce that Encik Mohd Yusof Bin Hussian will resign as a Non-Executive Independent Director of CMRM with effect from 31 December 2024 due to his other commitments. Following his resignation, he will relinquish his position as a Member of the Audit Committee (“AC”) of the Company.

The Board of Directors and Management of CMRM would like to extend their appreciation to Encik Mohd Yusof Bin Hussian for his contribution to the Company in the past years.

Following the aforesaid changes, the Board of Directors and AC of the Company will comprise the following members with effect from 31 December 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
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
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 changes, are being released separately to Bursa Securities.

This announcement is dated 30 December 2024.