News| Date of change | 06/07/2012 |
| Name | Ng Chih Kaye |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Fellow of the Association of Chartered Certified Accountants (2) Member of the Malaysian Institute of Accountants |
| Working experience and occupation | Mr. Ng Chih Kaye was a Senior Auditor at KPMG Malaysia, Kuala Lumpur. He then served in Malayan Banking Berhad for 25 years with his last position as Executive Vice President and he was a Board Member of Mayban Allied Credit & Leasing Bhd. Currently, he is an Independent Non-Executive Director of Bank Pertanian Malaysia Berhad. |
| Directorship of public companies (if any) | Bank Pertanian Malaysia Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Datuk Gnanachandran S Ayadurai - Chairman and Independent Non-Executive Director Tuan Haji Rosli bin Abdullah – Member, Independent Non-Executive Director Ms Tan Siew Bee – Member, Independent Non-Executive Director Mr Ng Chih Kaye – Member, Independent Non-Executive Director Mr Ng Kok Siong – Member, Non-Independent Non-Executive Director |
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 6 Jul 2012 |
| Category | Change in Audit Committee |
| Reference No | CG-120703-CBACF |
