S P Setia Berhad announced resignation of Dato' Halipah Binti Esa as independent and non-executive director. Date of change is 17 August 2023. Age: 73.

Reason: The Company adopts Step-Up Practice 5.4 of the Malaysian Code on Corporate Governance which limits the tenure of Independent Non-Executive Directors to nine (9) years without further extension. Dato' Halipah Binti Esa was appointed as Director of the Company on 29 August 2014 and her 9-year tenure will therefore end on 28 August 2023.