Change in Boardroom Page 1 of 1 Change in Boardroom Form Version 4 (Enhanced) Initiated by CAPITAMALLS MALAYSIA TRUST on 11/11/2014 06:41:14 PM Submitted by CAPITAMALLS MALAYSIA TRUST on 28/11/2014 05:21:37 PM Reference No CM-141111-67274 Submitted Company Information Main Market Company New Announcement Submitting Investment Bank/Advisor (if applicable) Submitting Secretarial Firm (if applicable) * Company name CAPITAMALLS MALAYSIA TRUST * Stock name CMMT * Stock code 5180 * Contact person KHOO MING SIANG * Designation COMPANY SECRETARY * Contact number 03-22789838 E-mail address [email protected] Part A : To be filled by Public Listed Company Date of change * 01/12/2014 Type of change * Cessation of Office Reason * Mr Ho Chee Hwee Simon has tendered his resignation as director of CapitaMalls Malaysia REIT Management Sdn. Bhd. Details of any disagreement that he/she has with the Board of Directors * No Whether there are any matters that need to be brought to the attention of the shareholders * No Designation * Alternate Director Directorate * Non Independent & Non Executive Name * Jason Leow Juan Thong Age * 48 Nationality * Singaporean Qualifications (1) Attended Advanced Management Program at Harvard Business School (2) Executive Master in Business Administration from Fudan University (3) Certified Public Accountant and a member of the Institute of Certified Public Accountants of Singapore Mr Jason Leow Juan Thong is currently the chief executive officer (“CEO”) of CapitaMalls Asia Limited (“CMA”). He is also a member of Capitaland's Executive Management Council. Working experience and occupation Mr Leow joined CapitaLand Group in 1994 and has been based in China for the last 13 years. He was appointed CEO, CapitaLand China in 2009 and has since led the China teams in streamlining as well as growing the residential and integrated development businesses including the development and operations of the eight Raffles City projects in China. Directorship of public companies (if any) Prior to joining CapitaLand Group, Mr Leow was a senior financial analyst at ST Aerospace Ltd and also spent three years at DBS Finance Ltd. Nil Family relationship with any director and/or major Nil shareholder of the listed issuer 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 Compliance with Paragraph 15.02 of the Main LR * Yes Remarks Mr Jason Leow Juan Thong ceased as Alternate Director to Mr Ho Chee Hwee Simon and Mr Ng Kok Siong. © 2014 Bursa Malaysia Berhad. All rights reserved. https://bursalink.bursamalaysia.com/link/cmmt/plc_local.nsf/08c7b3e85261817c4825... 28/11/2014