Capitaland Malaysia Trust Appoints Foo Wei Hoong as Independent and Non Executive Member of Nomination and Remuneration Committee, Effective from February 1, 2024 and Cessation of Lui Chong Chee as Member of the Nominating and Remuneration Committee

CapitaLand Malaysia Trust announced the appointment of Foo Wei Hoong as Independent and Non Executive Member of Nomination and Remuneration Committee. Age 63, Date of change 01 February 2024. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) Mr. Tan Boon Peng (Chairman) - Non-Executive and Independent Director, Mr. Foo Wei Hoong (Member) - Non-Executive and Independent Director, Mr. Lim Cho Pin Andrew Geoffrey (Member) - Non-Executive and Non-Independent Director.

The Company has on even date, announced the cessation of Mr. Lui Chong Chee as Member of the Nominating and Remuneration Committee.