[SPSETIA] Independent Director RESIGNATION - DATO' PHILIP TAN PUAY KOON on 10-Sep-2024

Stock
[SPSETIA] : SP SETIA BHD
Announcement Date
10-Sep-2024
Board Member Information:
Date of Change
10-Sep-2024
Type of Change
RESIGNATION
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' Philip Tan Puay Koon was appointed as Independent Non-Executive Director of the Company on 11 September 2015 and his 9-year tenure will therefore end on 10 September 2024.
Designation
Independent Director
Directorate
Independent and Non Executive
Name
DATO' PHILIP TAN PUAY KOON
Age
67
Gender
Male
Nationality
Malaysia
Working Experience
 
    
 
Family Relationship
 
 
   
 
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