S P Setia Berhad announced the appointment of PUAN AIDA HAZRINA BINTI MOHD TAZAAI, age 39 as Non Independent and Non Executive Alternate Director. Date of change is on June 22, 2023. Qualifications: Professional Qualification: Chartered Financial Analyst in CFA Institute; Degree: Bachelor of Science in Accounting & Finance in The London School of Economics & Political Science, UK; Others: Applied Finance & Investment in Financial Services Institute of Australasia (FINSIA).

Working experience and occupation: November 2016 to Present: - Manager /Senior Manager /Assistant Vice President /Vice President in the Strategic Investments Division of Permodalan Nasional Berhad (‘PNB’); - Currently the Vice President in the Strategic Investments Division of PNB, responsible for overseeing PNB's strategic investments in the Energy & Utilities sectors; January 2016 to November 2016: - Associate Manager at PNB Equity Resource Corporation Sdn Bhd. December 2010 to January 2016: - Executive /Senior Executive /Associate Manager at the Office of President & Group Chief Executive of PNB. February 2008 to November 2010: - Executive in the Corporate Finance Department of PNB.