The Board of Directors of Sentoria is pleased to announce that Mr. Wong Yoke Nyen has been appointed as a member of both the Remuneration Committee and Nomination Committee of the Company with effect from 6 December 2013.

The new composition of the Remuneration Committee and Nomination Committee after the change are as follows:-

Remuneration Committee

1. Mr Lee Chaing Huat (Chairman, Independent Non-Executive Director)

2. Encik Aznam Bin Mansor (Member, Independent Non-Executive Director)
3. Y. Bhg Dato' Chan Kong San (Member, Joint Managing Director)
4. Mr Wong Yoke Nyen (Member, Independent Non-Executive Director)

Nomination Committee

1. Mr Lee Chaing Huat (Chairman, Independent Non-Executive Director)
2. Encik Aznam Bin Mansor (Member, Independent Non-Executive Director)
3. Mr Chung Wai Choong (Member, Independent Non-Executive Director)
4. Mr Wong Yoke Nyen (Member, Independent Non-Executive Director)

This announcement is dated 6 December 2013.