Change in Boardroom
| S P SETIA BERHAD |
| Date of change | 23 Apr 2026 |
| Name | DATO' MERINA BINTI ABU TAHIR |
| Age | 60 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
Dato' Merina Binti Abu Tahir retired as Director of the Company upon the conclusion of the 51st Annual General Meeting which was held today. The Board and the Management of S P Setia Berhad Group would like to express their heartfelt appreciation to Dato' Merina Binti Abu Tahir for her contributions to S P Setia Berhad Group during her tenure with the Company. |
Announcement Info
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 23 Apr 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-20042026-00006 |