Change in Nomination and Remuneration Committee
| S P SETIA BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Sep 2026 |
| Salutation | PUAN |
| Name | AIDA HAZRINA BINTI MOHD TAZAAI |
| Age | 42 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Datuk Ir. Khairil Anwar Bin Ahmad - Chairman/Senior Independent Non-Executive Director 2. Dato' Tengku Marina Binti Tunku Annuar - Member/Independent Non-Executive Director 3. Mr Chen Li-Kai - Member/Independent Non-Executive Director 4. Datin Norazah Binti Mohamed Razali - Member/Non-Independent Non-Executive Director |
| Remarks : |
This announcement is dated 28 August 2026. |
Announcement Info
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 28 Aug 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-20082026-00005 |