Sentoria Group Berhad

$SNTORIA / 5213 (SENTORIA GROUP BERHAD)

Change in Boardroom - MR FRANCIS QUEK KWONG JIT

Change in Nomination and Remuneration Committee - MR ABDUL MUTTI BIN SHAFAIN

Change in Audit Committee - MR FRANCIS QUEK KWONG JIT

Change in Boardroom - MR ABDUL MUTTI BIN SHAFAIN

Change in Audit Committee - MR ABDUL MUTTI BIN SHAFAIN

Change in Nomination and Remuneration Committee - MR FRANCIS QUEK KWONG JIT

KUALA LUMPUR: Sentoria Group Bhd has lifted the suspension of its group chief executive officer (CEO) Datuk Loh Yuen Tuck, allowing him to resume his duties with immediate effect.

MULTIPLE PROPOSALSSENTORIA GROUP BERHAD ("SENTORIA" OR "COMPANY")

(I) PROPOSED SHARE CONSOLIDATION; AND

(II) PROPOSED RCB

(COLLECTIVELY REFERRED TO AS "PROPOSALS")

OTHERSSENTORIA GROUP BERHAD ("SENTORIA" OR "COMPANY")
- ENDING OF SUSPENSION OF GROUP CHIEF EXECUTIVE OFFICER

Change in Audit Committee - MR GAN BOON KOO @ GAN BOON KIU

Change in Boardroom - MR LIM POH SEONG

Change in Audit Committee - MR LIM POH SEONG

Change in Nomination and Remuneration Committee - MR LIM POH SEONG

Change in Boardroom - YM RAJA MAHMOOD BIN RAJA HUSSEIN (Amended Announcement)

Quarterly rpt on consolidated results for the financial period ended 31/03/2024

Change in Boardroom - YM RAJA MAHMOOD BIN RAJA HUSSEIN

Change in Boardroom - MR GAN BOON KOO @ GAN BOON KIU (Amended Announcement)

$SNTORIA / 5213 (SENTORIA GROUP BERHAD)

KUALA LUMPUR: Sentoria Group Bhd today announced that the duties and functions of the group chief executive Officer Datuk Loh Yuen Tuck have been suspended with immediate effect.

© New Straits Times Press (M) Bhd

KUALA LUMPUR: Sentoria Group Bhd has suspended the duties and functions of its group chief executive officer (CEO) Datuk Loh Yuen Tuck with immediate effect today.

OTHERSSENTORIA GROUP BERHAD ("SENTORIA" OR "COMPANY")
- SUSPENSION OF GROUP CHIEF EXECUTIVE OFFICER

Change in Audit Committee - DATO HJ. ABDUL RAHMAN BIN HJ. IMAN ARSHAD

Change in Boardroom - DATO HJ. ABDUL RAHMAN BIN HJ. IMAM ARSHAD

Change in Nomination and Remuneration Committee - MR ABDUL MUTTI BIN SHAFAIN

Change in Audit Committee - DR LIM ZHAO QI

Change in Nomination and Remuneration Committee - DR LIM ZHAO QI

Change in Nomination and Remuneration Committee - DATO HJ. ABDUL RAHMAN BIN HJ. IMAN ARSHAD

Change in Boardroom - DR LIM ZHAO QI

Changes in Director's Interest (Section 219 of CA 2016) - MR ABDUL MUTTI BIN SHAFAIN