Change in Audit Committee
| S P SETIA BERHAD |
| Date of change | 23 Apr 2026 |
| Name | DATO' MERINA BINTI ABU TAHIR |
| Age | 60 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Datin Wan Daneena Liza Binti Wan Abdul Rahman - Member/Independent Non-Executive Director 2. Encik Mohamad Abdul Halim Bin Ahmad - Member/Independent Non-Executive Director |
| Remarks : |
The Company will endeavour to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements as soon as practicable. This announcement is dated 23 April 2026. |
Announcement Info
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 23 Apr 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-20042026-00003 |