Sentral REIT announced the cessation of Datuk Dr. Roslan Bin A. Ghaffar, aged 72, as Independent and Non-Executive Member of Nomination and Remuneration Committee. Date of change is 14 June 2024. Composition of Nomination and Remuneration Committee (Name and Directorate of members after change): YBhg Datuk Kamalul Arifin bin Othman (Independent Non-Executive Director) ?

Chairman; Puan Po Yih Ming (Independent Non-Executive Director) ? Member; Encik Ann Wan Tee ((Non-Independent Non-Executive Director) ? Member.