The Board of Directors of CapitaLand Malaysia REIT Management Sdn. Bhd., the manager of CapitaLand Malaysia Trust ("CLMT") wishes to announce that the Unitholders of CLMT have approved the following ordinary resolutions tabled at CLMT’s AGM held today:-

a. Proposed Authority 1;
b. Proposed Renewal of Unit Buy-Back Mandate; and
c. Proposed Authority 2.

The ordinary resolutionson the Proposed Authority 1, Proposed Renewal of Unit Buy-Back Mandate and Proposed Authority 2 were carried by way of poll and the results were validated by Aegis Communication Sdn. Bhd., the independent scrutineer for the meeting.

This announcement is dated 27 March 2024.

PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS PURSUANT TO PARAGRAPH 6.59 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

PROPOSED RENEWAL OF UNIT BUY-BACK AUTHORITY TO REPURCHASE UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF UNITS ISSUED

PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS PURSUANT TO THE DISTRIBUTION REINVESTMENT PLAN THAT PROVIDES THE UNITHOLDERS OF CLMT AN OPTION TO REINVEST THEIR CASH DISTRIBUTION INTO NEW UNITS