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

Finance and Investment Committee:

1. Encik Mohamad Abdul Halim Bin Ahmad (Chairman/Independent Non-Executive Director)
2. Datuk Ir. Khairil Anwar Bin Ahmad (Member/Independent Non-Executive Director)
3. Mr Lim Fu Yen (Member/Non-Independent Non-Executive Director)
4. Pn Aida Hazrina Binti Mohd Tazaai (Member/Non-Independent Non-Executive Director)
5. Mr Chen Li-Kai (Member/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. Mr Chen Li-Kai (Member/Independent Non-Executive Director)

This announcement is dated 28 August 2026.