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 06:35:15 PM
Submitted by CAPITAMALLS MALAYSIA TRUST on 28/11/2014 05:21:40 PM
Reference No CM-141111-66915
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
03-22799838
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 *
Appointment
Designation *
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.
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.
Directorship of public companies (if any) *
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
No
Director has attended the Mandatory
Accreditation Programme (MAP) *
The director will attend the MAP within 4 months from the date of appointment or date of listing (as the case may be), and a copy of the certificate of attendance will be
submitted to Bursa thereafter.
01/04/2015
Due Date for MAP
Compliance with Paragraph 15.02 of the Main LR
*
Yes
Remarks
Gender: Male
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