Censof Holdings Berhad announced various changes to the composition of the Board and Board Committees, the Board of Directors of Censof wish to append the latest composition of the Board and Board Committees as follows, for ease of information: Board of directors: Tan Sri Datuk Wira Dr. Hj. Mohd Shukor Bin Hj. Mahfar, Chairman of the Board, Independent Non-Executive Director ("INED").

Mahathir Bin Mahzan, INED; Mohd Redzuan Bin Hasan, Ameer Bin Shaik Mydin, Group Managing Director ("MD"). Tamil Selvan A/L M. Durairaj, Deputy Group MD. Ang Hsin Hsien, Executive Director.

Audit Committee: Mohd Redzuan Bin Hasan, Chairman, INED. Mahathir Bin Mahzan, Member, INED. Tan Sri Datuk Wira Dr. Hj.

Mohd Shukor Bin Hj. Mahfar, Member, INED. Risk Management Committee: Mahathir Bin Mahzan, Chairman, INED.

Mohd Redzuan Bin Hasan, Member, INED. Ameer Bin Shaik Mydin, Member, Group MD. Nominating and Remuneration Committee: Mahathir Bin Mahzan, Chairman, INED.

Mohd Redzuan Bin Hasan, Member, INED.