S P Setia Berhad announced resignation of Dato' Tengku Ab. Aziz Bin Tengku Mahmud, 66, male, as Non Independent and Non Executive Director Date of change is 11 January 2024. 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.