| CAPITALAND MALAYSIA TRUST |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Jan 2026 |
| Salutation | MISS |
| Name | TAN MING-LI |
| Age | 56 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chairman Ms Tan Ming Li (Non-Executive and Independent Director) Members Mr Foo Wei Hoong (Non-Executive and Independent Director) Ms Goh Gek Hiang (Wu Yuxian) (Non-Executive and Non-Independent Director) |
| Remarks : |
The Company has also on even date, announced the resignation of Mr Tan Boon Peng as Chairman and Mr Lim Cho Pin Andrew Geoffrey as Member as well as the appointment of Ms Goh Gek Hiang (Wu Yuxian) as Member of the Nominating and Remuneration Committee. This announcement is dated 31 December 2025. |
Announcement Info
| Company Name | CAPITALAND MALAYSIA TRUST |
| Stock Name | CLMT |
| Date Announced | 31 Dec 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-23122025-00004 |