CapitaLand Malaysia Trust announce the Cessation of LUI CHONG CHEE 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 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 also on even date, announced the appointment of Mr. Foo Wei Hoong as Member of the Nominating and Remuneration Committee.