Announcement

SENTRAL REIT

Date of change	01 Dec 2023
Name	ENCIK AMINUDDIN BIN MOHD ARIF
Age	48
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Masters	M.A. (Cantab) in Economics	University of Cambridge
	Others	Chartered Financial Analysts (CFA) Level 1	Association for Investment Managers and Research (AIMR)

Working experience and occupation	Upon his graduation in 1997, Encik Aminuddin joined Sime Securities Sdn Bhd as an Economist, Research Department and thereafter, as Marketing Executive with Sime AXA Assurance Sdn Bhd from 1998 to 1999. From 2000 to 2001, he was with Consolidated Plantations Bhd as the Senior Executive, Corporate Planning. From 2001 to 2014, he was attached to various government agencies having served as the Special Officer to the Minister of Youth and Sports, Private Secretary to the Minister of Education and Minister of Home Affairs and Principal Private Secretary to the Minister of Transport. Encik Aminuddin is currently the Group Chief Corporate Officer, Jasa Baiduri Sdn Bhd.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil