Sentoria Group Berhad announced resignation of Dato Sri Dr. Mohmad Isa Bin Hussain as Independent and Non Executive Member of Audit Committee. Date of change is January 8, 2024. Age is 65.

Composition of Audit Committee (Name and Directorate of members after change): Dato' Hj. Abdul Rahman Bin Hj. Imam Arshad (Member, Independent Non-Executive Director) and Datin Sri Lim Mooi Lang (Member, Independent Non-Executive Director).

The Audit Committee is referred as Audit and Risk Management Committee. Following the resignation of Dato Sri Dr. Mohmad Isa Bin Hussain as an Independent Non-Executive Director of the Company on 8 January 2024, he also ceased to be the Member of the Audit and Risk Management Committee (ARMC). The Board endeavour to fill the vacancy within three (3) months.