[SPSETIA] Member of Nomination and Remuneration Committee RESIGNATION - PHILIP TAN PUAY KOON on 10-Sep-2024

Stock

[SPSETIA] : SP SETIA BHD

Announcement Date

10-Sep-2024

Remuneration Committee Information:

Date of Change

10-Sep-2024

Type of Change

RESIGNATION

Designation

Member of Nomination and Remuneration Committee

Directorate

Independent and Non Executive

Name

PHILIP TAN PUAY KOON

Age

Gender

Male

Nationality

Malaysia

Composition

1. Y.A.M Tan Sri Dato' Seri Syed Anwar Jamalullail - Chairman/Non-Independent Non-Executive Director
2. Dato' Tengku Marina Binti Tunku Annuar - Member/Independent Non-Executive Director
3. Datuk Ir. Khairil Anwar Bin Ahmad - Member/Independent Non-Executive Director

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Insider

AMANAHRAYA TRUSTEES BERHAD - AMANAH SAHAM BUMIPUTERA (a substantial shareholder) disposed 6,000,000 shares on 10-Sep-2024.

2024-09-12

Insider

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 476,000 shares on 09-Sep-2024.

2024-09-11

Insider

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 1,500,000 shares on 06-Sep-2024.

2024-09-10

Audit Committee

Member of Audit Committee Resignation - DATO' PHILIP TAN PUAY KOON on 10-Sep-2024.

2024-09-10

Board Member

Independent Director Resignation - DATO' PHILIP TAN PUAY KOON on 10-Sep-2024.

2024-09-10

Insider

AMANAHRAYA TRUSTEES BERHAD - AMANAH SAHAM BUMIPUTERA (a substantial shareholder) disposed 271,500 shares on 06-Sep-2024.

2024-09-10

Insider

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 2,000,000 shares on 05-Sep-2024.

2024-09-10

Remuneration Committee

Member of Nomination and Remuneration Committee Appointment - GRACE YEOH CHENG GEOK on 11-Sep-2024.

2024-09-10

Remuneration Committee

Member of Nomination and Remuneration Committee Resignation - PHILIP TAN PUAY KOON on 10-Sep-2024.

2024-09-09

Insider

AMANAHRAYA TRUSTEES BERHAD - AMANAH SAHAM BUMIPUTERA (a substantial shareholder) disposed 2,719,900 shares on 05-Sep-2024.

2024-09-06

Insider

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 5,000,000 shares on 03-Sep-2024.

2024-09-06

Insider

AMANAHRAYA TRUSTEES BERHAD - AMANAH SAHAM BUMIPUTERA (a substantial shareholder) disposed 9,807,000 shares on 04-Sep-2024.

2024-09-05

Insider

KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (a substantial shareholder) acquired 2,000,000 shares on 04-Sep-2024.

2024-09-05

Insider

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 237,700 shares on 02-Sep-2024.

2024-09-05

Insider

AMANAHRAYA TRUSTEES BERHAD - AMANAH SAHAM BUMIPUTERA (a substantial shareholder) disposed 5,000,000 shares on 03-Sep-2024.

2024-09-04

Insider

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 773,200 shares on 30-Aug-2024.

2024-09-04

Insider

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 493,500 shares on 30-Aug-2024.

2024-09-04

Insider

KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (a substantial shareholder) acquired 436,800 shares on 03-Sep-2024.

2024-09-04

Insider

AMANAHRAYA TRUSTEES BERHAD - AMANAH SAHAM BUMIPUTERA (a substantial shareholder) disposed 9,741,200 shares on 02-Sep-2024.

2024-09-03

Insider

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 5,000,000 shares on 29-Aug-2024.

2024-09-03

Insider

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 3,000,000 shares on 29-Aug-2024.

2024-09-03

Insider

KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (a substantial shareholder) disposed 2,000,000 shares on 02-Sep-2024.

2024-09-02

Insider

KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (a substantial shareholder) acquired 1,050,000 shares on 30-Aug-2024.

2024-09-02

Insider

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 6,000,000 shares on 28-Aug-2024.

2024-09-02

Insider

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 3,000,000 shares on 28-Aug-2024.

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