Reference is made to the announcement made on 24 February 2017 on the Notice of the Annual General Meeting ("AGM") of CapitaLand Malaysia Mall Trust (“CMMT”). The full text of the AGM Notice is attached herewith.

The Board of Directors of CapitaLand Malaysia Mall REIT Management Sdn. Bhd., the manager of CapitaLand Malaysia Mall Trust (“CMMT”) wishes to announce that the Unitholders of CMMT have approved the ordinary resolution on the Proposed Authority tabled at CMMT’s AGM held today.

The ordinary resolution on the Proposed Authority was carried by way ofpoll with the following results:

(i)1,237,945,596 units (representing82.12% present and voting) voted in favour of the ordinary resolution; and

(ii) 269,601,600units (representing17.88% present and voting) voted against the ordinary resolution.

This announcement is dated 30 March 2017.

Please refer attachment below.