Sentral REIT announced the cessation of Datuk Dr. Roslan Bin A. Ghaffar, aged 72, as Independent and Non-Executive 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. Remarks: Ceased as Chairman/member of the Audit and Risk Committee following his retirement as an Independent Director of Sentral REIT Management Sdn Bhd (the manager of Sentral REIT) on 14 June 2024.