Sentral REIT Announces Redesignation of Puan Po Yih Ming from Member of Audit Committee to Chairman of Audit Committee

Sentral REIT announced the redesignation of Puan Po Yih Ming, aged 65, from Member of Audit Committee to Chairman of Audit Committee. Date of change is 14 June 2024. Composition of Audit Committee (Name and Directorate of members after change): Puan Po Yih Ming (Independent Non-Executive Director) ?

Chairman; YBhg Datuk Kamalul Arifin bin Othman (Independent Non-Executive Director) ? Member; Encik Hizamuddin bin Jamalluddin (Independent Non-Executive Director) ? Member; Encik Aminuddin bin Mohd Arif (Independent Non-Executive Director) ?

Member.