Reference is made to the announcement made on 27 February 2019on 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 CMMT wishes to announce that the Unitholders of CMMT have approved the ordinary resolutions on the followingagendatabled at CMMT's AGM held today:-

a. Proposed Authority; and

b. Proposed Unit Buy-Back Mandate.

The following ordinary resolutions werecarried by way ofpoll and the results of the poll were validated byQuantegic Services Sdn. Bhd., the independent scrutineer for the meeting. The poll results are as set out below:-

a. Proposed Authority

(i)1,139,733,773units (representing72.434% present and voting) voted in favour of the ordinary resolution; and

(ii)433,739,300 units (representing27.566% present and voting) voted against the ordinary resolution.

b. Proposed Unit Buy-Back Mandate

(i)1,573,443,473 units (representing100% present and voting) voted in favour of the ordinary resolution; and

(ii)Nil units (representingNil present and voting) voted against the ordinary resolution.

This announcement is dated 28March 2019.