[SPSETIA] Independent Director APPOINTMENT - DATIN GRACE YEOH CHENG GEOK on 21-Jun-2024

Stock
[SPSETIA] : SP SETIA BHD
Announcement Date
21-Jun-2024
Board Member Information:
Date of Change
21-Jun-2024
Type of Change
APPOINTMENT
Designation
Independent Director
Directorate
Independent and Non Executive
Name
DATIN GRACE YEOH CHENG GEOK
Age
62
Gender
Female
Nationality
Malaysia
Working Experience
Shearn Delamore & Co
2024 to Current: 
Partner and Member of Conflicts Committee

2023 to 2024: 
Partner and Member of Finance Committee

2018 to 2022: 
Partner and Member of Risk Management Committee

2016 to 2018: 
Managing Partner

2002 to 2018: 
Partner and Member of Management Committee 

1997 to 2016: 
Partner 

1996 to 1997: 
Senior Legal Assistant
Directorship of Public Companies
1.	Pacific & Orient Insurance Co. Berhad
Family Relationship
Nil
Conflict of Interest
Datin Grace Yeoh Cheng Geok is currently a Partner of Shearn Delamore & Co.

Shearn Delamore & Co. is on the panel of the Company's panel of solicitors. The Company may appoint Shearn Delamore & Co. to provide advisory services to the Company and its group of companies. In this regard, Datin Grace Yeoh Cheng Geok will abstain from deliberation in respect of the said appointment at Board and/or Board Committee Meetings.
Interest
Nil
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