Change in Nomination and Remuneration Committee
SENTRAL REIT

Type of Board Committee Nomination and Remuneration Committee
Date of change 14 Jun 2024
Salutation DATUK DR
Name ROSLAN BIN A. GHAFFAR
Age 72
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
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


Remarks :
Ceased as a member of the Nomination and Remuneration Committee following his retirement as an Independent Director of Sentral REIT Management Sdn Bhd (the manager of Sentral REIT) on 14 June 2024.

Announcement Info

Company Name SENTRAL REIT
Stock Name SENTRAL
Date Announced 14 Jun 2024
Category Change in Nomination and Remuneration Committee
Reference Number C08-12062024-00010