Sentral REIT announced the appointment of Encik Aminuddin Bin Mohd Arif, aged 49, as Independent and Non-Executive Member 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.