Change in Boardroom
| SENTRAL REIT |
| Date of change | 19 Jan 2023 |
| Name | DATO' DRÂ LOW MOI ING J.P. |
| Age | 61 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Following the completion of the Share Sale Agreement between Quill Resources Holding Sdn Bhd ("QRSB") and Malaysian Resources Corporation Berhad ("MRCB") on the acquisition of 39% equity interest in Sentral REIT Management Sdn Bhd, the manager of Sentral REIT by MRCB from QRSB. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Announcement Info
| Company Name | SENTRAL REIT |
| Stock Name | SENTRAL |
| Date Announced | 19 Jan 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-17012023-00008 |