Change in Risk Committee
| S P SETIA BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 03 Mar 2026 |
| Salutation | MR |
| Name | LIM FU YEN |
| Age | 46 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Risk Committee |
| New Position | Chairman of Risk Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | 1. Mr Lim Fu Yen - Interim Chairman/Non-Independent Non-Executive Director 2. Datuk Ir. Khairil Anwar Bin Ahmad - Member/Senior Independent Non-Executive Director 3. Dato' Merina Binti Abu Tahir - Member/Independent Non-Executive Director 4. Dato' Tengku Marina Binti Tunku Annuar - Member/Independent Non-Executive Director |
| Remarks : |
This announcement is dated 2 March 2026. |
Announcement Info
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 02 Mar 2026 |
| Category | Change in Risk Committee |
| Reference Number | C08-26022026-00027 |