Page 1 of 1 Change in Boardroom 28/11/2014 https://bursalin

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
khoo.mingsiang@capitaland.com
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.
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https://bursalink.bursamalaysia.com/link/cmmt/plc_local.nsf/08c7b3e85261817c4825... 28/11/2014