CapitaLand Malaysia REIT Management Sdn. Bhd. (“CMRM” or the “Company”), as manager of CapitaLand Malaysia Trust, wishes to announce that Dato’ Ng Tiong Lip will resign as a Non-Executive Independent Director of CMRM with effect from 1 January 2026 due to his other commitments. Following his resignation, he will relinquish his position as Chairman of the Board.

CMRM also wishes to announce that Mr Lim Cho Pin Andrew Geoffrey (“Mr Andrew Lim”) will resign as a Non-Executive Non-Independent Director of the Company with effect from 1 January 2026 due to his other commitments and responsibilities within the CapitaLand Group. Following his resignation, he will relinquish his position as Chairman of the Executive Committee (“EXCO”) and Member of the Nominating and Remuneration Committee (“NRC”) of the Company.

Consequent to the aforesaid changes, Mr Tan Boon Peng will be redesignated as Chairman of the Board and will cease to hold the position of Chairman of the NRC in accordance with Practice 1.4 of the Malaysian Code on Corporate Governance, which stipulates that the Chairman of the Board should not be a member of the Audit Committee, Nomination Committee or Remuneration Committee. In replacement thereof, Ms Tan Ming-Li will be appointed as Chairman of the NRC. Meanwhile, Ms Goh Gek Hiang (Wu Yuxian) will be redesignated as Chairman of the EXCO and appointed as a Member of the NRC, succeeding Mr Andrew Lim. These changes to the composition of the Board and Board Committees will take effect from 1 January 2026.

The Board of Directors and Management of CMRM wish to extend their sincere appreciation to Dato’ Ng Tiong Lip and Mr Andrew Lim for their leadership and contributions to the Company over the years.

Following these changes, the composition of the Board of Directors, NRC and EXCO will be as follows with effect from 1 January 2026:

Board of Directors
Mr Tan Boon Peng, Chairman and Non-Executive Independent Director
Mr Foo Wei Hoong, Non-Executive Independent Director
Ms Tan Ming Li, Non-Executive Independent Director
Datin Hayati Aman Binti Hashim, Non-Executive Independent Director
Ms Goh Gek Hiang (Wu Yuxian), Non-Executive Non-Independent Director
Ms Wong Kar Ling, Non-Executive Non-Independent Director
Ms Yong Su-Lin, Executive Non-Independent Director and Chief Executive Officer

Nominating and Remuneration Committee
Ms Tan Ming-Li, Chairman
Mr Foo Wei Hoong, Member
Ms Goh Gek Hiang (Wu Yuxian), Member

Executive Committee
Ms Goh Gek Hiang (Wu Yuxian), Chairman
Ms Wong Kar Ling, Member
Ms Yong Su-Lin, Member

The detailed announcements pursuant to Paragraph 9.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), in relation to the above changes, have been released separately to Bursa Securities.

This announcement is dated 31 December 2025.