About CMMT

CAPITAMALLS MALAYSIA TRUST

Registered Address:

AmTrustee Berhad
(Company Number: 163032-V)
Level 22, Bangunan AmBank Group
55, Jalan Raja Chulan
50200 Kuala Lumpur
Telephone No.: +60 3 2036 2633
Facsimile No.: +60 3 2032 1914

WEBSITE

http://www.cmmt.com.my/

INVESTOR RELATIONS

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

STOCK EXCHANGE LISTING

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

TRUSTEE

MTrustee Berhad (formerly known as AmTrustee Berhad)
(Company Number: 163032-V)

Business Address

Level 15, Menara AmFirst
No .1, Jalan 19/3
46300 Petaling Jaya
Selangor
Telephone No.: +60 3 7954 6862
Facsimile No.: +60 3 7954 3712

MANAGER

Capitaland Malaysia Mall REIT Management Sdn. Bhd.
(Company Number: 819351-H)

Manager's Registered Office / Principal Place of
Business

Level 2, Ascott Kuala Lumpur
No. 9, Jalan Pinang
50450 Kuala Lumpur
Telephone No.: +60 3 2279 9888
Facsimile No.: +60 3 2279 9889

Board of Directors of the Manager

Mr David Wong Chin Huat
Chairman
Non-Executive Independent Director


Ms Low Peck Chen
Chief Executive Officer
Executive Non-Independent Director


Ms Tan Siew Bee
Non-Executive Independent Director

Mr Peter Tay Buan Huat
Non-Executive Independent Director

Mr Foo Wei Hoong
Non-Executive Non-Independent Director

Tuan Haji Rosli bin Abdulah
Non-Executive Independent Director

Mr Ng Chih Kaye
Non-Executive Independent Director

Mr Jason Leow Juan Thong
Non-Executive Non-Independent Director

Mr Ng Kok Siong
Non-Executive Non-Independent Director

Executive Committee

Mr Jason Leow Juan Thong (Chairman)
Mr Ng Kok Siong
Ms Low Peck Chen

Audit Committee

Tuan Haji Rosli bin Abdullah (Chairman)
Mr Ng Chih Kaye
Mr Ng Kok Siong
Ms Tan Siew Bee

Corporate Disclosure Committee

Mr David Wong Chin Huat (Chairman)
Mr Jason Leow Juan Thong
Mr Ng Kok Siong

COMPANY SECRETARIES OF THE MANAGER

Khoo Ming Siang
(MAICSA 7034037)
Level 2, Ascott Kuala Lumpur
No. 9, Jalan Pinang
50450 Kuala Lumpur

Lim Lee Kuan
(MAICSA 7017753)
10th Floor, Menara Hap Seng
No. 1 & 3, Jalan P. Ramlee
50250 Kuala Lumpur

AUDITORS

KPMG
(Firm No: 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: Mr. Lam Shuh Siang

UNIT REGISTRAR

Tricor Investor & Issuing House Services Sdn. Bhd.
(Company Number: 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

PROPERTY MANAGER

Knight Frank Malaysia Sdn. Bhd.
(Company Number: 585479-A)
Suite 10.01, 10th Floor
Centrepoint South Tower,
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Telephone No.: +60 3 2289 9688
Facsimile No.: +60 3 2289 9788

Zaharin Nexcap Property Management Sdn. Bhd.
(Company Number: 1144744-X)
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
(Company Number: 88103-W)
36th Floor, Menara Multi-Purpose
Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur

CIMB Bank Berhad
(Company Number: 13491-P)
10th Floor, Bangunan CIMB
Jalan Semantan, Damansara Heights
50450 Kuala Lumpur

Malayan Banking Berhad
(Company Number:3813-K)
Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur

Public Bank Berhad
(Company Number: 6463-H)
27th Floor, Menara Public Bank
146, Jalan Ampang
50450 Kuala Lumpur

RHB Bank Berhad
(Company Number: 6171-M)
Tower One, RHB Centre, Jalan Tun Razak
50400 Kuala Lumpur

United Overseas Bank (Malaysia) Berhad
(Company Number: 271809K)
Menara UOB
Jalan Raja Laut
50350 Kuala Lumpur