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Corporate Information

REGISTERED ADDRESS

MTrustee Berhad (formerly known as AmTrustee Berhad)
(Company Number: 163032-V)
B-2-9 (2nd Floor),
Pusat Perdagangan Kuchai
No.2, Jalan 1/127
Off Jalan Kuchai Lama
58200 Kuala Lumpur
Tel: +60 3 7983 1088
Fax: +60 3 7984 9612

WEBSITE

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

INVESTOR RELATIONS

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

TRUSTEE

MTrustee Berhad
(Company Number: 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

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

Unit No. 1-27, Level 27, Capital Tower
No. 10, Persiaran KLCC
50088 Kuala Lumpur

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

YBhg Dato' Mohammed Bin Haji Che Hussein
Non-Executive Independent Director

Mr Tan Boon Peng
Non-Executive Independent Director

Tuan Haji Rosli bin Abdulah
Non-Executive Independent Director

Mr Ng Chih Kaye
Non-Executive Independent Director

Mr Ronald Tay Boon Hwee
Non-Executive Non-Independent Director

Mr Andrew Lim
Non-Executive Non-Independent Director

Executive Committee

Mr Ronald Tay Boon Hwee (Chairman)

Mr Andrew Lim

Ms Low Peck Chen

Audit Committee

Tuan Haji Rosli bin Abdullah (Chairman)

Mr Ng Chih Kaye

Mr Andrew Lim

YBhg Dato' Mohammed Bin Haji Che Hussein

Corporate Disclosure Committee

Mr David Wong Chin Huat (Chairman)

Mr Ronald Tay Boon Hwee

Mr Andrew Lim

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

STOCK EXCHANGE LISTING

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

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

AUDITOR

KPMG PLT
(Firm No: LLP0010081-LCA & 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: Ms Ow Peng Li
Website: www.kpmg.com.my

UNIT REGISTRAR

Tricor Investor & Issuing House Services Sdn. Bhd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Tel: +65 6536 5355
Fax: +65 6536 1360

PRINCIPAL BANKERS

Alliance Bank Malaysia Berhad
(Company Number: 88103-W)
36th Floor, Menara Multi-Purpose
Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur Chairman

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