Corporate Information

CAPITALAND MALAYSIA TRUST

TRUSTEE/REGISTERED ADDRESS

MTrustee Berhad
(Registration No.: 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

TRUSTEE BUSINESS ADDRESS

Level 15, Menara Access World (formerly 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/REGISTERED OFFICE/PRINCIPAL PLACE OF BUSINESS

CapitaLand Malaysia REIT Management Sdn. Bhd.
(Registration No.: 200801018055 (819351-H))
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

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad
Stock Name : CLMT
Stock Code : 5180

WEBSITE

www.clmt.com.my

INVESTOR RELATIONS

Telephone No.: +60 3 2279 9888
Email : ask-us@clmt.com.my

BOARD OF DIRECTORS

Dato' Ng Tiong Lip (Dato' Jeffrey Ng)
Chairman and Non-Executive Independent Director

Mr Tan Choon Siang
Chief Executive Officer and Executive Non-Independent Director

Mr Foo Wei Hoong
Non-Executive Independent Director

Mr Tan Boon Peng
Non-Executive Independent Director

Encik 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

EXECUTIVE COMMITTEE

Mr Lim Cho Pin Andrew Geoffrey (Chairman)

Ms Goh Gek Hiang (Wu Yuxian)

Mr Tan Choon Siang

AUDIT COMMITTEE

Mr Foo Wei Hoong (Chairman)

Encik Mohd Yusof bin Hussian

Ms Tan Ming-Li

Datin Hayati Aman Binti Hashim

NOMINATING AND REMUNERATION COMMITTEE

Mr Tan Boon Peng (Chairman)

Mr Foo Wei Hoong

Mr Lim Cho Pin Andrew Geoffrey

COMPANY SECRETARIES

Ms Evelyn Tan Li Yi
(SSM PC No.: 202208000105) (MAICSA 7065803)
Unit No. 1-27, Level 27, Naza Tower
No. 10, Persiaran KLCC
50088 Kuala Lumpur

Ms Teo Mee Hui
(SSM PC No.: 202008001081) (MAICSA 7050642)
Level 13, Menara 1 Sentrum
201, Jalan Tun Sambanthan
Brickfields
50470 Kuala Lumpur

AUDITOR

Deloitte PLT
(Firm No: LLP0010145-LCA & AF0080)
Chartered Accountants
Level 16, Menara LGB
1, Jalan Wan Kadir
Taman Tun Dr. Ismail
60000 Kuala Lumpur
W.P. Kuala Lumpur
Telephone No.: +603 7610 8888
Facsimile No.: +603 7726 8986
Partner-In-Charge: Mr Stanley Teo
Website: www.deloitte.com

UNIT REGISTRAR

Tricor Investor & Issuing House Services Sdn. Bhd.
(Registration No.: 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
Website: www.tiih.com.my
Email: is.enquiry@my.tricorglobal.com

PROPERTY MANAGERS

Knight Frank Property Management Sdn. Bhd.
(Registration No.: 201601040834 (1211775-H))
Suite 10.01, 10th Floor,
Menara Southpoint, Mid Valley City,
Medan Syed Putra Selatan,
59200 Kuala Lumpur
Telephone No.: +60 3 2289 9688
Facsimile No.: +60 3 2289 9788

Nexcap Property Consultants Sdn. Bhd.
(Registration No.: 201401017278 (1093365-D))
Suite 23-5, Oval Damansara,
No. 685, Jalan Damansara,
60000 Kuala Lumpur
Telephone No.: +60 3 7733 2122
Facsimile No.: +60 3 7733 2103

PRINCIPAL BANKERS

Affin Bank Berhad

Alliance Bank Malaysia Berhad

CIMB Bank Berhad

HSBC Bank Malaysia Berhad

Malayan Banking Berhad

Public Bank Berhad

RHB Bank Berhad

United Overseas Bank (Malaysia) Bhd.