| CAPITALAND MALAYSIA TRUST |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Jan 2026 |
| Salutation | MR |
| Name | LIM CHO PIN ANDREW GEOFFREY |
| Age | 56 |
| Gender | Male |
| Nationality | Singapore |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non 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 as well as the appointment of Ms Tan Ming-Li as Chairman and 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 | C08-23122025-00003 |