| S P SETIA BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 05 May 2026 |
| Salutation | DATO' |
| Name | TENGKU MARINA BINTI TUNKU ANNUAR |
| Age | 63 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | 1. Mr Lim Fu Yen - Interim Chairman/Non-Independent Non-Executive Director 2. Datuk Ir. Khairil Anwar Bin Ahmad - Member/Senior Independent Non-Executive Director 3. Datin Wan Daneena Liza Binti Wan Abdul Rahman - Member/Independent Non-Executive Director |
| Remarks : |
This announcement is dated 5 May 2026. |
Announcement Info
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 05 May 2026 |
| Category | Change in Risk Committee |
| Reference Number | C08-05052026-00001 |