With reference to the above subject matter, S P Setia Berhad wishes to announce the new composition of the following Board Committees effective 1 July 2026:

Finance and Investment Committee:

1. Encik Mohamad Abdul Halim Bin Ahmad (Chairman/Independent Non-Executive Director)
2. Datin Grace Yeoh Cheng Geok (Member/Independent Non-Executive Director)
3. Mr Lim Fu Yen (Member/Non-Independent Non-Executive Director)

Sustainability Committee:

1. Dato' Tengku Marina Binti Tunku Annuar (Chairman/Independent Non-Executive Director)
2. Y.A.M Tan Sri Dato' Seri Syed Anwar Jamalullail (Member/Non-Independent Non-Executive Director)
3. Datin Grace Yeoh Cheng Geok (Member/Independent Non-Executive Director)

This announcement is dated 1 July 2026.