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Annual Report
2018
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Announcements

Date : 17 August 2011

Change in Boardroom

CAPITAMALLS MALAYSIA TRUST

Date of change

18/08/2011
Type of changeRedesignation
Previous PositionChairman & Director
New PositionChairman & Director
DirectorateIndependent & Non Executive
NameKee Teck Koon
Age55
NationalitySingaporean
QualificationsMaster of Arts in Engineering Science, University of Oxford, United Kingdom
Working experience and occupation Mr Kee is currently the Chairman and Non-Executive Director of CapitaMalls Malaysia REIT Management Sdn. Bhd., a Non-Executive Director of CapitaMall Trust Management Limited (the manager of CapitaMalls Trust listed on the Singapore Exchange Securities Trading Limited (the “SGX-ST”)), a Non-Executive Director of Changi Airports International Pte Ltd and the Non-Executive Chairman and Director of NTUC First Campus Co-Operative Ltd.

Mr Kee retired as the Chief Investment Officer of CapitaLand Limited (listed on the SGX-ST) on 31 July 2009, a position he assumed since February 2007. Between April 2003 and January 2007, he was responsible for overseeing the CapitaLand Group's financial advisory services, commercial real estate and retail real estate businesses. He was the Managing Director and Chief Executive Officer of The Ascott Limited from November 2000 to April 2003. Mr Kee has held senior management appointments with several other organisations. He started his career in 1979 with the Singapore Armed Forces and the Ministry of Defence where he remained until 1991.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiaries100,000 units in CapitaMalls Malaysia Trust

Remarks :
Under the Guidelines on Real Estate Investment Trusts (“REIT Guidelines”) and the Corporate Governance Guide (“CG Guide”), an independent director is one who is independent of management and free from any business or other relationship that could interfere with the exercise of independent judgement or the ability to act in the best interests of a company. Mr Kee has always satisfied this condition in relation to his role as a Chairman and Director of CapitaMalls Malaysia REIT Management Sdn. Bhd. (“CMRM”), the manager of CapitaMalls Malaysia Trust. However, the CG Guide also required that an independent director should not have been an officer of a related company within the last two years. As Mr Kee was an officer of CapitaLand Limited (a related corporation of CMRM) until 31 July 2009, CMRM had at the time of his appointment designated him as a non-independent director. However, more than two years have passed since Mr Kee’s retirement from CapitaLand Limited. As such, CMRM has now re-designated Mr Kee as an independent director in accordance with the REIT Guidelines and CG Guide.


Announcement Info

Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT    
Date Announced17 Aug 2011  
CategoryChange in Boardroom
Reference NoCCS-110817-72735

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