SPSETIA

0.825

S P SETIA BERHAD

Date of change	01 Aug 2026
Name	DATIN NORAZAH BINTI MOHAMED RAZALI
Age	56
Gender	Female
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Masters	Master of Business Administration in Management	Imperial College Business School, University of London, United Kingdom
	Degree	Bachelor of Laws (LLB) (Hons)	International Islamic University of Malaysia
	Diploma	Diploma in Management	Imperial College, United Kingdom

Working experience and occupation	2000 to 2022 Boston Consulting Group 2017 to 2022 - Senior Advisor (Public Sector Practice) 2000 to 2017 - Held various positions including Partner and Managing Director 1998 to 2000 Booz, Allen & Hamilton, Singapore Consultant 1994 to 1997 Messrs Sidek, Teoh, Wong and Dennis Solicitor
Directorships in public companies and listed issuers (if any)	MISC Berhad Permodalan Nasional Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Does not have any other conflict of interest except which may arise by virtue of being a Nominee Director of Permodalan Nasional Berhad ("PNB") and Director of Kwasa Land Sdn Bhd. She will recuse herself from participating in any discussion on matters involving the interests of PNB group of companies and Kwasa Land Sdn Bhd and will abstain from deliberation and voting on such matters at the Board and Board Committee meetings of the Company.
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

Datin Norazah Binti Mohamed Razali is a nominee of Permodalan Nasional Berhad, a major shareholder of S P Setia Berhad.