Change in Boardroom
| S P SETIA BERHAD |
| Date of change | 11 Jan 2024 |
| Name | DATO'Â TENGKU AB. AZIZ BIN TENGKU MAHMUD |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | The Company adopts a policy which limits the tenure of Directors to nine (9) years without further extension. Tengku Dato' Ab. Aziz Bin Tengku Mahmud was appointed as Director of the Company on 12 January 2015 and his 9-year tenure will therefore end on 11 January 2024. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
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 : |
The Board and the Management of S P Setia Berhad Group would like to express their heartfelt appreciation to Tengku Dato' Ab. Aziz Bin Tengku Mahmud for his contribution to S P Setia Berhad Group during his tenure with the Company. This announcement is dated 18 December 2023. |
Announcement Info
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 18 Dec 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-17122023-00001 |