Change in Nomination and Remuneration Committee
SENTRAL REIT

Type of Board Committee Nomination and Remuneration Committee
Date of change 12 May 2022
Salutation ENCIK
Name ANN WAN TEE
Age 51
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 
Datuk Kamalul Arifin Othman (Independent Director) - Chairman
Datuk Dr Roslan A Ghaffar (Independent Director)
Po Yih Ming (Independent Director)
Ann Wan Tee (Non-Independent, Non-Executive Director)


Announcement Info

Company Name SENTRAL REIT
Stock Name SENTRAL
Date Announced 13 May 2022
Category Change in Nomination and Remuneration Committee
Reference Number C08-13052022-00005