The Board of Directors of Sentoria Group Berhad wishes to announce that in line with the implementation of the Malaysian Code on Corporate Governance 2017, the existing Audit Committee has been re-designated as an Audit and Risk Management Committee with effect from 24 August 2017. The composition of the Audit and Risk Management Committee remains unchanged and its members are as follows:

1. Mr Wong Yoke Nyen (Chairman, Independent Non-Executive Director)

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

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

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

This announcement is dated 24 August 2017.