Change in Audit Committee

SENTRAL REIT

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

Announcement Info

Company Name SENTRAL REIT
Stock Name SENTRAL
Date Announced 14 Jun 2024
Category Change in Audit Committee
Reference Number C02-11062024-00003