Change in Audit Committee
| S P SETIA BERHAD |
| Date of change | 05 May 2026 |
| Name | DATINÂ WAN DANEENA LIZA BINTI WAN ABDUL RAHMAN |
| Age | 52 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | 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 - Chairman/Independent Non-Executive Director 2. Encik Mohamad Abdul Halim Bin Ahmad - Member/Independent Non-Executive Director 3. Dato' Tengku Marina Binti Tunku Annuar - Member/Independent Non-Executive Director |
| Remarks : |
This announcement is dated 5 May 2026. |
Announcement Info
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 05 May 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-05052026-00001 |