The Board of Directors of Sentoria is pleased to announce that Dato' Hj. Abdul Rahman Bin Hj. Imam Arshad has been appointed as a member as well as the Chairman of the Remuneration Committee ("RC") with effect from 17 November 2015.

Mr Lee Chaing Huat ceased to be the Chairman of the RC with effect from 17 November 2015.

Following the above changes, the new composition of the RC is as follows:-

1. Dato' Hj. Abdul Rahman Bin Hj. Imam Arshad (Chairman, Independent Non-Executive Director)

2. Datuk Aznam Bin Mansor (Member, Independent Non-Executive Director)

3. Dato' Chan Kong San (Member, Executive Director)

4. Mr Lee Chaing Huat (Member, Independent Non-Executive Director)

5. Mr Wong Yoke Nyen (Member, Independent Non-Executive Director)

This announcement is dated 17 November 2015.