Purpose
Our Purpose
Creating sustainable communities
VISION
OUR VISION
To be the leader in creating sustainable communities and enriching lifestyles
We are focused on accelerating our efforts to build sustainable developments and townships to enrich the lifestyles of our communities.
Who We Are
Who We Are
At S P Setia, our commitment to elevate the homes we build and the lives we touch stems from a singular and distinctive belief - to ‘Create Sustainable Communities’.
VALUES
OUR VALUES
LEADERS
DISCOVER OUR LEADERS
Get to know the charismatic individuals spearheading S P Setia’s future.
Board Of Directors
Tender and Projects Committee
Audit Committee
Risk Management Committee
Finance and Investment Committee
Nomination and Remuneration Committee
Sustainability Committee
Y.A.M. Tan Sri Dato' Seri Syed Anwar Jamalullail
Non-Independent Non-Executive Chairman
Date of Appointment as Chairman of S P Setia Berhad: 3 January 2019
Academic/ Professional Qualification(s):
- Bachelor of Arts in Accounting, Macquarie University, Sydney, Australia
- Chartered Accountant, Malaysian Institute of Accountants (“MIA”)
- Certified Practising Accountant, Australia
- Court of Emeritus Fellows, Malaysian Institute of Management
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Chairman, Nestle (Malaysia) Berhad
- Chairman, Kenanga Investment Bank Berhad
- Chairman, Lembaga Zakat Selangor
- Chancellor, SEGi University
Past Relevant Experiences:
- Chairman, Cahaya Mata Sarawak Berhad
- Chairman, EON Bank Berhad
- Chairman, DRB- Hicom Berhad
- Chairman, Lembaga Tabung Haji Investment Panel
- Chairman, Malakoff Corporation Berhad
- Chairman, Malaysia Airports Holdings Berhad
- Chairman, Malaysian Resources Corporation Berhad
- Chairman, Media Prima Berhad
- Chairman, Radicare (M) Sdn Bhd
- Chairman, Uni Asia General Insurance Berhad
- Chairman, Uni Asia Life Assurance Berhad
- Director, Bangkok Bank Berhad
- Director, Maxis Communications Berhad
- Group Managing Director, Amanah Capital Partners Berhad
- Financial Accountant, Malaysian Airlines Systems Berhad
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad except by virtue of being a nominee Director of Permodalan Nasional Berhad
- Has not been convicted of any offences within the past five years
- Has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 2023
Datuk Choong Kai Wai
President and Chief Executive Officer
Date of Appointment as Director of S P Setia Berhad: 1 October 2021
Membership of Board Committee:
- Member of Tender and Projects Committee
Academic/ Professional Qualification(s):
- BSc (Hons), Mechanical Engineering, The City University London, United Kingdom
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- President and CEO of S P Setia Berhad
- Chairman, Perumahan Kinrara Berhad
- Trustee, S P Setia Foundation
Past Relevant Experiences:
- Chief Executive Officer of Setia (Melbourne) Development Company Pty Ltd
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
- Has not been convicted of any offences within the past five years
- Has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 2023
Dato’ Merina Binti Abu Tahir
Independent Non-Executive Director
Date of Appointment as Director of S P Setia Berhad: 17 November 2021
Membership of Board Committee:
- Chairman of Audit Committee
- Member of Risk Committee
Academic/ Professional Qualification(s):
- Fellow, Association of Chartered Certified Accountants (“ACCA”)
- Member, Malaysian Institute of Accountant (“MIA”)
- Member, Malaysian Institute of Certified Public Accountants (“MICPA”)
- Member, ASEAN Chartered Professional Accountant
- Member, Institute of Internal Auditors Malaysia
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Director, Tenaga Nasional Berhad
- Director, Sime Darby Oils International Limited
- Director, AEON Co. (M) Bhd
- Member, ACCA Council
- Member, ACCA Global Forum on Governance, Risk & Performance
- Member, MIA Education Board
- Member, Financial Market Infrastructure Committee, Bank
Negara Malaysia
Past Relevant Experiences:
- Chief Financial Officer, Lembaga Tabung Haji
- Held various key positions in Malaysia Airlines Berhad/Malaysian Airline System Berhad, Amanah Capital Partners Berhad and Sime Darby Berhad
- Chairperson, ACCA Malaysia Advisory Committee
- Council Member, MIA
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
- Has not been convicted of any offences within the past five years
- Has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 2023
Dato' Sheranjiv Sammanthan
Independent Non-Executive Director
Date of Appointment as Director of S P Setia Berhad: 1 June 2022
Membership of Board Committee:
- Chairman of Risk Management Committee
- Member of Finance and Investment Committee
- Member of Sustainability Committee
Academic/ Professional Qualification(s):
- Bachelor of Commerce (Accounting) in University of Birmingham, United Kingdom
- Fellow, Institute of Chartered Accountants in England and Wales
- Fellow, Institute of Corporate Directors Malaysia
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Co-Founder and Executive Director, Fitrah Capital Associates LLC
- Trustee, Yayasan Munarah
- Director, Battersea Project Holding Company Limited
Past Relevant Experiences:
- Institutional Investor Council – Shareholder Representatives for Khazanah Nasional Berhad
- Various positions to Partner/Senior Executive Director, PwC Birmingham, London and Kuala Lumpur
- Director, Malaysia Aviation Group
- Shareholders representative and Audit Committee Member – M+S (Pte) Limited, Singapore
- Director, UEM Land Berhad
- Director, Khazanah Europe Investment Limited, United Kingdom
- Executive Director – Taman Tugu Project, Kuala Lumpur
- Trustee – Yayasan Hasanah
- Director, Institutional Investor Council Malaysia
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
- Has not been convicted of any offences within the past five years
- Has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 2023
Dato’ Tengku Marina Binti Tunku Annuar
Independent Non-Executive Director
Date of Appointment as Chairman of S P Setia Foundation: 14 June 2024
Date of Appointment as Director of S P Setia Berhad: 1 June 2022
Membership of Board Committee:
- Chairman of Sustainability Committee
- Member of Risk Committee
- Member of Nomination and Remuneration Committee
Academic/ Professional Qualification(s):
- Bachelor of Arts in International Relations, University of London, United Kingdom
- Business Sustainability Management Course, Cambridge Institute of Sustainability Leadership, University of Cambridge, United Kingdom
- Nestle Leadership Programme, London Business School, United Kingdom
- Advocacy in International Affairs and Global Health Diplomacy Executive Course, The Graduate Institute, Geneva, Switzerland
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Director, MISC Berhad
- Member, Westports Holdings Berhad
Past Relevant Experiences:
- Retired from Nestle S.A. since 1 November 2022 where previously she held various senior management positions in Nestle (Malaysia) and Nestle S.A.
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
- Has not been convicted of any offences within the past five years
- Has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 2023
Datin Wan Daneena Liza Binti Wan Abdul Rahman
Independent Non-Executive Director
Date of Appointment as Director of S P Setia Berhad: 17 August 2023
Membership of Board Committee:
- Member of Audit Committee
- Member of Finance and Investment Committee
- Member of Sustainability Committee
Academic/ Professional Qualification(s):
- Bachelor of Science in Economics & Accounting from University of Bristol, United Kingdom
- A member of Institute of Chartered Accountants in England and Wales
- A member of Malaysian Institute of Accountants
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Director, Wasco Berhad
- Director, PLUS Malaysia Berhad
Past Relevant Experiences:
- Senior Partner, Ernst & Young, Kuala Lumpur
- Partner, Ernst & Young, Kuala Lumpur
- Audit Manager / Senior Manager / Director (Financial Services Assurance Group), Ernst & Young, Kuala Lumpur
- Auditor, KPMG, London
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
- Has not been convicted of any offences within the past five years
Datuk Ir. Khairil Anwar Bin Ahmad
Senior Independent Non-Executive Director
Date of Appointment as Director of S P Setia Berhad: 1 June 2023
Membership of Board Committee
- Chairman of Nomination and Remuneration Committee
- Chairman of Tender and Projects Committee
- Member of Risk Committee
Academic/ Professional Qualification(s):
- Honorary Doctor of Civil Law, Newcastle University
- Master of Business Administration, Strategic Management, University of Strathclyde, Glasgow
- BSc. Civil & Environmental Engineering, University of Wisconsin-Madison, USA
- Professional Engineer, Board of Engineers Malaysia
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Adjunct Professor, Universiti Teknologi Malaysia
- Director, RTS Operations Pte Ltd
- Director, UTM Holdings Sdn Bhd
- Director, Prasarana Integrated Development Sdn Bhd
- Director, Prasarana RTS Operations Sdn Bhd
Past Relevant Experiences:
- Advisor, Iskandar Investment Berhad
- President / Chief Executive Officer, Iskandar Investment Berhad
- Managing Director / CEO, Medini Iskandar Malaysia Sdn Bhd
- Chief Operating Officer, Iskandar Investment Berhad
- Chief Operating Officer, Education@Iskandar Sdn Bhd
- Senior Vice President, Education & Healthcare Development, Iskandar Investment Berhad
- Director, RSP Engineers Sdn Bhd
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
- Has not been convicted of any offences within the past five years
Puan Aida Hazrina Binti Mohd Tazaai
Non-Independent Non-Executive Director
Date of Appointment: 3 March 2025
Membership of Board Committee:
- Member of Nomination and Remuneration Committee
- Member of Tender and Projects Committee
Academic/ Professional Qualification(s):
- Chartered Financial Analyst, CFA Institute
- Bachelor of Science in Accounting & Finance, The London School of Economics & Political Science, UK
- Applied Finance & Investment, Financial Services Institute of Australasia (FINSIA)
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Vice President in the Strategic Investments Division of Permodalan Nasional Berhad (“PNB”), responsible for overseeing PNB’s strategic investments in the Energy & Utilities sectors
Past Relevant Experiences:
- Manager / Senior Manager / Assistant Vice President in the Strategic Investments Division of PNB
- Associate Manager at PNB Equity Resource Corporation Sdn Bhd
- Executive / Senior Executive / Associate Manager at the Office of President & Group Chief Executive of PNB
- Executive in the Corporate Finance Department of PNB
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad, and except by virtue of being the Alternate Director of Mr Lim Fu Yen, Nominee Director of Permodalan Nasional Berhad
- Has not been convicted of any offences within the past five years
Mr Lim Fu Yen
Non-Independent Non-Executive Director
Date of Appointment as Director of S P Setia Berhad: 11 January 2024
Membership of Board Committee:
- Member of Sustainability Committee
- Member of Risk Management Committee
- Chairman of Finance and Investment Committee
Academic/ Professional Qualification(s):
- Master of Business Administration, Stanford Graduate School of Business, USA
- Bachelor of Arts (Honors) in Engineering Science and Honors Economics, Dartmouth College, USA
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Director, Sapura Energy Berhad
- Chairman, Malaysian Transformer Manufacturing
- Director, Malay-Sino Chemical Industries
Past Relevant Experiences:
- Chief Subsidiary Management Officer, Tenaga Nasional Berhad
- Senior Director of Investment, Ekuiti Nasional Berhad
- Investment Analyst, Orbis Investment Management
- Senior Associate, Boston Consulting Group
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad, except by virtue of being a nominee Director of Permodalan Nasional Berhad
- Has not been convicted of any offences within the past five years
Datin Grace Yeoh Cheng Geok
Independent Non-Executive Director
Date of Appointment as Director of S P Setia Berhad: 21 June 2024
Membership of Board Committee:
- Member of Nomination and Remuneration Committee
- Member of Finance and Investment Committee
Academic/ Professional Qualification(s):
- Masters in Law, University of London
- Degree in Law, London School of Economics and Political Science
- Barrister-at-Law, Middle Temple
- Advocate & Solicitor, High Court of Malaya
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Director, Pacific & Orient Insurannce Co. Berhad
- Partner and Member of Conflicts Committee, Shearn Delamore & Co
Past Relevant Experiences:
- Partner and Member of Finance Committee, Shearn Delamore & Co
- Partner and Member of Risk Management Committee, Shearn Delamore & Co
- Managing Partner, Shearn Delamore & Co
- Partner and Member of Management Committee, Shearn Delamore & Co
- Partner, Shearn Delamore & Co
- Senior Legal Assistant, Shearn Delamore & Co
Encik Mohamad Abdul Halim bin Ahmad
Independent Non-Executive Director
Date of Appointment as Director of S P Setia Berhad: 1 October 2024
Membership of Board Committee:
- Member of Audit Committee
- Member of Finance and Investment Committee
- Member of Tender and Projects Committee
Academic/ Professional Qualification(s):
- Degree in Bachelor of Science of Civil Engineering (First Class Honour), Imperial College, University of London
- Associate Member, Institute of Chartered Accountants England and Wales
- Member, Malaysian Institute of Accountants
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Group Managing Director, Amanah Capital Partners Bhd
Past Relevant Experiences:
- Group Chief Executive, Peremba (Malaysia) Sdn Bhd (The Saujana Group of Companies)
- Managing Director, Landmarks Berhad
- Group Chief Executive, Peremba (Malaysia) Sdn Bhd
- General Manager, Finance, Landmarks Berhad
- Senior Manager, Finance, Amanah Merchant Bank Berhad
- Audit, Arthur Andersen & Co. (London and Kuala Lumpur)
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad, except by virtue of being a nominee Director of Permodalan Nasional Berhad
- Has not been convicted of any offences within the past five years
Datuk Ir. Khairil Anwar Bin Ahmad
Senior Independent Non-Executive Director
Date of Appointment as Director of S P Setia Berhad: 1 June 2023
Membership of Board Committee:
- Chairman of Nomination and Remuneration Committee
- Chairman of Tender and Projects Committee
- Member of Risk Committee
Academic/ Professional Qualification(s):
- Honorary Doctor of Civil Law, Newcastle University
- Master of Business Administration, Strategic Management, University of Strathclyde, Glasgow
- BSc. Civil & Environmental Engineering, University of Wisconsin-Madison, USA
- Professional Engineer, Board of Engineers Malaysia
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Adjunct Professor, Universiti Teknologi Malaysia
Past Relevant Experiences:
- Advisor, Iskandar Investment Berhad
- President / Chief Executive Officer, Iskandar Investment Berhad
- Managing Director / CEO, Medini Iskandar Malaysia Sdn Bhd
- Chief Operating Officer, Iskandar Investment Berhad
- Chief Operating Officer, Education@Iskandar Sdn Bhd
- Senior Vice President, Education & Healthcare Development, Iskandar Investment Berhad
- Director, RSP Engineers Sdn Bhd
Membership of Board Committee
- Member of Tender and Projects Committee
- Member of Nomination and Remuneration Committee
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
- Has not been convicted of any offences within the past five years
Datuk Choong Kai Wai
President and Chief Executive Officer
Date of Appointment as Director of S P Setia Berhad: 1 October 2021
Membership of Board Committee:
- Member of Tender and Projects Committee
Academic/ Professional Qualification(s):
- BSc (Hons), Mechanical Engineering, The City University London, United Kingdom
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- President and CEO of S P Setia Berhad
- Chairman, Perumahan Kinrara Berhad
- Trustee, S P Setia Foundation
Past Relevant Experiences:
- Chief Executive Officer of Setia (Melbourne) Development Company Pty Ltd
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
- Has not been convicted of any offences within the past five years
- Has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 2023
Encik Mohamad Abdul Halim bin Ahmad
Independent Non-Executive Director
Date of Appointment as Director of S P Setia Berhad: 1 October 2024
Membership of Board Committee:
- Member of Audit Committee
- Member of Finance and Investment Committee
- Member of Tender and Projects Committee
Academic/ Professional Qualification(s):
- Degree in Bachelor of Science of Civil Engineering (First Class Honour), Imperial College, University of London
- Associate Member, Institute of Chartered Accountants England and Wales
- Member, Malaysian Institute of Accountants
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Group Managing Director, Amanah Capital Partners Bhd
Past Relevant Experiences:
- Group Chief Executive, Peremba (Malaysia) Sdn Bhd (The Saujana Group of Companies)
- Managing Director, Landmarks Berhad
- Group Chief Executive, Peremba (Malaysia) Sdn Bhd
- General Manager, Finance, Landmarks Berhad
- Senior Manager, Finance, Amanah Merchant Bank Berhad
- Audit, Arthur Andersen & Co. (London and Kuala Lumpur)
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad, except by virtue of being a nominee Director of Permodalan Nasional Berhad
- Has not been convicted of any offences within the past five years
Puan Aida Hazrina Binti Mohd Tazaai
Non-Independent Non-Executive Director
Date of Appointment: 3 March 2025
Membership of Board Committee:
- Member of Nomination and Remuneration Committee
- Member of Tender and Projects Committee
Academic/ Professional Qualification(s):
- Chartered Financial Analyst, CFA Institute
- Bachelor of Science in Accounting & Finance, The London School of Economics & Political Science, UK
- Applied Finance & Investment, Financial Services Institute of Australasia (FINSIA)
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Vice President in the Strategic Investments Division of Permodalan Nasional Berhad (“PNB”), responsible for overseeing PNB’s strategic investments in the Energy & Utilities sectors
Past Relevant Experiences:
- Manager / Senior Manager / Assistant Vice President in the Strategic Investments Division of PNB
- Associate Manager at PNB Equity Resource Corporation Sdn Bhd
- Executive / Senior Executive / Associate Manager at the Office of President & Group Chief Executive of PNB
- Executive in the Corporate Finance Department of PNB
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad, and except by virtue of being the Alternate Director of Mr Lim Fu Yen, Nominee Director of Permodalan Nasional Berhad
- Has not been convicted of any offences within the past five years
Dato’ Merina Binti Abu Tahir
Independent Non-Executive Director
Date of Appointment as Director of S P Setia Berhad: 17 November 2021
Membership of Board Committee:
- Chairman of Audit Committee
- Member of Risk Committee
Academic/ Professional Qualification(s):
- Fellow, Association of Chartered Certified Accountants (“ACCA”)
- Member, Malaysian Institute of Accountant (“MIA”)
- Member, Malaysian Institute of Certified Public Accountants (“MICPA”)
- Member, ASEAN Chartered Professional Accountant
- Member, Institute of Internal Auditors Malaysia
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Director, Tenaga Nasional Berhad
- Member, ACCA Council
- Member, ACCA Global Forum on Governance, Risk & Performance
- Member, MIA Education Board
Past Relevant Experiences:
- Chief Financial Officer, Lembaga Tabung Haji
- Held various key positions in Malaysia Airlines Berhad/Malaysian Airline System Berhad, Amanah Capital Partners Berhad and Sime Darby Berhad
- Chairperson, ACCA Malaysia Advisory Committee
- Council Member, MIA
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
- Has not been convicted of any offences within the past five years
- Has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 2023
Datin Wan Daneena Liza Binti Wan Abdul Rahman
Independent Non-Executive Director
Date of Appointment as Director of S P Setia Berhad: 17 August 2023
Membership of Board Committee:
- Member of Audit Committee
- Member of Sustainability Committee
- Member of Finance and Investment Committee
Academic/ Professional Qualification(s):
- Bachelor of Science in Economics & Accounting from University of Bristol, United Kingdom
- A member of Institute of Chartered Accountants in England and Wales
- A member of Malaysian Institute of Accountants
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Director, Wasco Berhad
- Director, PLUS Malaysia Berhad
Past Relevant Experiences:
- Senior Partner, Ernst & Young, Kuala Lumpur
- Partner, Ernst & Young, Kuala Lumpur
- Audit Manager/Senior Manager/Director (Financial Services Assurance Group), Ernst & Young, Kuala Lumpur
- Auditor, KPMG, London
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
- Has not been convicted of any offences within the past five years
Encik Mohamad Abdul Halim bin Ahmad
Independent Non-Executive Director
Date of Appointment as Director of S P Setia Berhad: 1 October 2024
Membership of Board Committee:
- Member of Audit Committee
- Member of Finance and Investment Committee
- Member of Tender and Projects Committee
Academic/ Professional Qualification(s):
- Degree in Bachelor of Science of Civil Engineering (First Class Honour), Imperial College, University of London
- Associate Member, Institute of Chartered Accountants England and Wales
- Member, Malaysian Institute of Accountants
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Group Managing Director, Amanah Capital Partners Bhd
Past Relevant Experiences:
- Group Chief Executive, Peremba (Malaysia) Sdn Bhd (The Saujana Group of Companies)
- Managing Director, Landmarks Berhad
- Group Chief Executive, Peremba (Malaysia) Sdn Bhd
- General Manager, Finance, Landmarks Berhad
- Senior Manager, Finance, Amanah Merchant Bank Berhad
- Audit, Arthur Andersen & Co. (London and Kuala Lumpur)
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad, except by virtue of being a nominee Director of Permodalan Nasional Berhad
- Has not been convicted of any offences within the past five years
Dato' Sheranjiv Sammanthan
Independent Non-Executive Director
Date of Appointment as Director of S P Setia Berhad: 1 June 2022
Membership of Board Committee:
- Chairman of Risk Management Committee
- Member of Finance and Investment Committee
- Member of Sustainability Committee
Academic/ Professional Qualification(s):
- Bachelor of Commerce (Accounting) in University of Birmingham, United Kingdom
- Fellow, Institute of Chartered Accountants in England and Wales
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Co-Founder and Executive Director, Fitrah Capital Associates LLC
- Trustee, Yayasan Munarah
Past Relevant Experiences:
- Institutional Investor Council – Shareholder Representatives for Khazanah Nasional Berhad
- Various positions to Partner/Senior Executive Director, PwC Birmingham, London and Kuala Lumpur
- Director, Malaysia Aviation Group
- Shareholders representative and Audit Committee Member – M+S (Pte) Limited, Singapore
- Director, UEM Land Berhad
- Director, Khazanah Europe Investment Limited, United Kingdom
- Executive Director – Taman Tugu Project, Kuala Lumpur
- Trustee – Yayasan Hasanah
- Director, Institutional Investor Council Malaysia
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
- Has not been convicted of any offences within the past five years
- Has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 2023
Datuk Ir. Khairil Anwar Bin Ahmad
Senior Independent Non-Executive Director
Date of Appointment as Director of S P Setia Berhad: 1 June 2023
Membership of Board Committee:
- Chairman of Nomination and Remuneration Committee
- Chairman of Tender and Projects Committee
- Member of Risk Committee
Academic/ Professional Qualification(s):
- Honorary Doctor of Civil Law, Newcastle University
- Master of Business Administration, Strategic Management, University of Strathclyde, Glasgow
- BSc. Civil & Environmental Engineering, University of Wisconsin-Madison, USA
- Professional Engineer, Board of Engineers Malaysia
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Adjunct Professor, Universiti Teknologi Malaysia
Past Relevant Experiences:
- Advisor, Iskandar Investment Berhad
- President / Chief Executive Officer, Iskandar Investment Berhad
- Managing Director / CEO, Medini Iskandar Malaysia Sdn Bhd
- Chief Operating Officer, Iskandar Investment Berhad
- Chief Operating Officer, Education@Iskandar Sdn Bhd
- Senior Vice President, Education & Healthcare Development, Iskandar Investment Berhad
- Director, RSP Engineers Sdn Bhd
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
- Has not been convicted of any offences within the past five years
Dato’ Merina Binti Abu Tahir
Independent Non-Executive Director
Date of Appointment as Director of S P Setia Berhad: 17 November 2021
Membership of Board Committee:
- Chairman of Audit Committee
- Member of Risk Committee
Academic/ Professional Qualification(s):
- Fellow, Association of Chartered Certified Accountants (“ACCA”)
- Member, Malaysian Institute of Accountant (“MIA”)
- Member, Malaysian Institute of Certified Public Accountants (“MICPA”)
- Member, ASEAN Chartered Professional Accountant
- Member, Institute of Internal Auditors Malaysia
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Director, Tenaga Nasional Berhad
- Member, ACCA Council
- Member, ACCA Global Forum on Governance, Risk & Performance
- Member, MIA Education Board
Past Relevant Experiences:
- Chief Financial Officer, Lembaga Tabung Haji
- Held various key positions in Malaysia Airlines Berhad/Malaysian Airline System Berhad, Amanah Capital Partners Berhad and Sime Darby Berhad
- Chairperson, ACCA Malaysia Advisory Committee
- Concil Member, MIA
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
- Has not been convicted of any offences within the past five years
- Has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 2023
Mr Lim Fu Yen
Non-Independant Non-Executive Director
Date of Appointment as Director of S P Setia Berhad: 11 January 2024
Membership of Board Committee:
- Member of Sustainability Committee
- Member of Risk Management Committee
- Chairman of Finance and Investment Committee
Academic/ Professional Qualification(s):
- Master of Business Administration, Stanford Graduate School of Business, USA
- Bachelor of Arts (Honors) in Engineering Science and Honors Economics, Dartmouth College, USA
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Director, Sapura Energy Berhad
- Chairman, Malaysian Transformer Manufacturing
- Director, Malay-Sino Chemical Industries
Past Relevant Experiences:
- Chief Subsidiary Management Officer, Tenaga Nasional Berhad
- Senior Director of Investment, Ekuiti Nasional Berhad
- Investment Analyst, Orbis Investment Management
- Senior Associate, Boston Consulting Group
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad, except by virtue of being a nominee Director of Permodalan Nasional Berhad
- Has not been convicted of any offences within the past five years
Dato’ Tengku Marina Binti Tunku Annuar
Independent Non-Executive Director
Date of Appointment as Chairman of S P Setia Foundation: 14 June 2024
Date of Appointment as Director of S P Setia Berhad: 1 June 2022
Membership of Board Committee:
- Chairman of Sustainability Committee
- Member of Risk Committee
- Member of Nomination and Remuneration Committee
Academic/ Professional Qualification(s):
- Bachelor of Arts in International Relations, University of London, United Kingdom
- Business Sustainability Management Course, Cambridge Institute of Sustainability Leadership, University of Cambridge, United Kingdom
- Nestle Leadership Programme, London Business School, United Kingdom
- Advocacy in International Affairs and Global Health Diplomacy Executive Course, The Graduate Institute, Geneva, Switzerland
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Director, MISC Berhad
- Member, Westports Holdings Berhad
Past Relevant Experiences:
- Retired from Nestle S.A. since 1 November 2022 where previously she held various senior management positions in Nestle (Malaysia) and Nestle S.A.
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
- Has not been convicted of any offences within the past five years
- Has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 2023
Mr Lim Fu Yen
Non-Independant Non-Executive Director
Date of Appointment as Director of S P Setia Berhad: 11 January 2024
Membership of Board Committee:
- Member of Sustainability Committee
- Member of Risk Management Committee
- Chairman of Finance and Investment Committee
Academic/ Professional Qualification(s):
- Master of Business Administration, Stanford Graduate School of Business, USA
- Bachelor of Arts (Honors) in Engineering Science and Honors Economics, Dartmouth College, USA
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Director, Sapura Energy Berhad
- Chairman, Malaysian Transformer Manufacturing
- Director, Malay-Sino Chemical Industries
Past Relevant Experiences:
- Chief Subsidiary Management Officer, Tenaga Nasional Berhad
- Senior Director of Investment, Ekuiti Nasional Berhad
- Investment Analyst, Orbis Investment Management
- Senior Associate, Boston Consulting Group
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad, except by virtue of being a nominee Director of Permodalan Nasional Berhad
- Has not been convicted of any offences within the past five years
Dato' Sheranjiv Sammanthan
Independent Non-Executive Director
Date of Appointment as Director of S P Setia Berhad: 1 June 2022
Membership of Board Committee:
- Chairman of Risk Management Committee
- Member of Finance and Investment Committee
- Member of Sustainability Committee
Academic/ Professional Qualification(s):
- Bachelor of Commerce (Accounting) in University of Birmingham, United Kingdom
- Fellow, Institute of Chartered Accountants in England and Wales
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Co-Founder and Executive Director, Fitrah Capital Associates LLC
- Trustee, Yayasan Munarah
Past Relevant Experiences:
- Institutional Investor Council – Shareholder Representatives for Khazanah Nasional Berhad
- Various positions to Partner/Senior Executive Director, PwC Birmingham, London and Kuala Lumpur
- Director, Malaysia Aviation Group
- Shareholders representative and Audit Committee Member – M+S (Pte) Limited, Singapore
- Director, UEM Land Berhad
- Director, Khazanah Europe Investment Limited, United Kingdom
- Executive Director – Taman Tugu Project, Kuala Lumpur
- Trustee – Yayasan Hasanah
- Director, Institutional Investor Council Malaysia
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
- Has not been convicted of any offences within the past five years
- Has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 2023
Datin Wan Daneena Liza Binti Wan Abdul Rahman
Independent Non-Executive Director
Date of Appointment as Director of S P Setia Berhad: 17 August 2023
Membership of Board Committee:
- Member of Audit Committee
- Member of Sustainability Committee
- Member of Finance and Investment Committee
Academic/ Professional Qualification(s):
- Bachelor of Science in Economics & Accounting from University of Bristol, United Kingdom
- A member of Institute of Chartered Accountants in England and Wales
- A member of Malaysian Institute of Accountants
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Director, Wasco Berhad
- Director, PLUS Malaysia Berhad
Past Relevant Experiences:
- Senior Partner, Ernst & Young, Kuala Lumpur
- Partner, Ernst & Young, Kuala Lumpur
- Audit Manager/Senior Manager/Director (Financial Services Assurance Group), Ernst & Young, Kuala Lumpur
- Auditor, KPMG, London
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
- Has not been convicted of any offences within the past five years
Datin Grace Yeoh Cheng Geok
Independent Non-Executive Director
Date of Appointment as Director of S P Setia Berhad: 21 June 2024
Membership of Board Committee:
- Member of Nomination and Remuneration Committee
- Member of Finance and Investment Committee
Academic/ Professional Qualification(s):
- Masters in Law, University of London
- Degree in Law, London School of Economics and Political Science
- Barrister-at-Law, Middle Temple
- Advocate & Solicitor, High Court of Malaya
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Director, Pacific & Orient Insurannce Co. Berhad
- Partner and Member of Conflicts Committee, Shearn Delamore & Co
Past Relevant Experiences:
- Partner and Member of Finance Committee, Shearn Delamore & Co
- Partner and Member of Risk Management Committee, Shearn Delamore & Co
- Managing Partner, Shearn Delamore & Co
- Partner and Member of Management Committee, Shearn Delamore & Co
- Partner, Shearn Delamore & Co
- Senior Legal Assistant, Shearn Delamore & Co
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad, except by virtue of being a nominee Director of Permodalan Nasional Berhad
- Has not been convicted of any offences within the past five years
Encik Mohamad Abdul Halim bin Ahmad
Independent Non-Executive Director
Date of Appointment as Director of S P Setia Berhad: 1 October 2024
Membership of Board Committee:
- Member of Audit Committee
- Member of Finance and Investment Committee
- Member of Tender and Projects Committee
Academic/ Professional Qualification(s):
- Degree in Bachelor of Science of Civil Engineering (First Class Honour), Imperial College, University of London
- Associate Member, Institute of Chartered Accountants England and Wales
- Member, Malaysian Institute of Accountants
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Group Managing Director, Amanah Capital Partners Bhd
Past Relevant Experiences:
- Group Chief Executive, Peremba (Malaysia) Sdn Bhd (The Saujana Group of Companies)
- Managing Director, Landmarks Berhad
- Group Chief Executive, Peremba (Malaysia) Sdn Bhd
- General Manager, Finance, Landmarks Berhad
- Senior Manager, Finance, Amanah Merchant Bank Berhad
- Audit, Arthur Andersen & Co. (London and Kuala Lumpur)
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad, except by virtue of being a nominee Director of Permodalan Nasional Berhad
- Has not been convicted of any offences within the past five years
Datuk Ir. Khairil Anwar Bin Ahmad
Senior Independent Non-Executive Director
Date of Appointment as Director of S P Setia Berhad: 1 June 2023
Membership of Board Committee:
- Chairman of Nomination and Remuneration Committee
- Chairman of Tender and Projects Committee
- Member of Risk Committee
Academic/ Professional Qualification(s):
- Honorary Doctor of Civil Law, Newcastle University
- Master of Business Administration, Strategic Management, University of Strathclyde, Glasgow
- BSc. Civil & Environmental Engineering, University of Wisconsin-Madison, USA
- Professional Engineer, Board of Engineers Malaysia
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Adjunct Professor, Universiti Teknologi Malaysia
Past Relevant Experiences:
- Advisor, Iskandar Investment Berhad
- President / Chief Executive Officer, Iskandar Investment Berhad
- Managing Director / CEO, Medini Iskandar Malaysia Sdn Bhd
- Chief Operating Officer, Iskandar Investment Berhad
- Chief Operating Officer, Education@Iskandar Sdn Bhd
- Senior Vice President, Education & Healthcare Development, Iskandar Investment Berhad
- Director, RSP Engineers Sdn Bhd
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
- Has not been convicted of any offences within the past five years
Dato’ Tengku Marina Binti Tunku Annuar
Independent Non-Executive Director NON-INDEPENDENT NON-EXECUTIVE CHAIRMAN
Date of Appointment as Chairman of S P Setia Foundation: 14 June 2024
Date of Appointment as Director of S P Setia Berhad: 1 June 2022
Membership of Board Committee:
- Chairman of Sustainability Committee
- Member of Risk Committee
- Member of Nomination and Remuneration Committee
Academic/ Professional Qualification(s):
- Bachelor of Arts in International Relations, University of London, United Kingdom
- Business Sustainability Management Course, Cambridge Institute of Sustainability Leadership, University of Cambridge, United Kingdom
- Nestle Leadership Programme, London Business School, United Kingdom
- Advocacy in International Affairs and Global Health Diplomacy Executive Course, The Graduate Institute, Geneva, Switzerland
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Director, MISC Berhad
- Member, Westports Holdings Berhad
Past Relevant Experiences:
- Retired from Nestle S.A. since 1 November 2022 where previously she held various senior management positions in Nestle (Malaysia) and Nestle S.A.
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
- Has not been convicted of any offences within the past five years
- Has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 2023
Datin Grace Yeoh Cheng Geok
Independent Non-Executive Director
Date of Appointment as Director of S P Setia Berhad: 21 June 2024
Membership of Board Committee:
- Member of Nomination and Remuneration Committee
- Member of Finance and Investment Committee
Academic/ Professional Qualification(s):
- Masters in Law, University of London
- Degree in Law, London School of Economics and Political Science
- Barrister-at-Law, Middle Temple
- Advocate & Solicitor, High Court of Malaya
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Director, Pacific & Orient Insurannce Co. Berhad
- Partner and Member of Conflicts Committee, Shearn Delamore & Co
Past Relevant Experiences:
- Partner and Member of Finance Committee, Shearn Delamore & Co
- Partner and Member of Risk Management Committee, Shearn Delamore & Co
- Managing Partner, Shearn Delamore & Co
- Partner and Member of Management Committee, Shearn Delamore & Co
- Partner, Shearn Delamore & Co
- Senior Legal Assistant, Shearn Delamore & Co
Puan Aida Hazrina Binti Mohd Tazaai
Non-Independent Non-Executive Director
Date of Appointment: 3 March 2025
Membership of Board Committee:
- Member of Nomination and Remuneration Committee
- Member of Tender and Projects Committee
Academic/ Professional Qualification(s):
- Chartered Financial Analyst, CFA Institute
- Bachelor of Science in Accounting & Finance, The London School of Economics & Political Science, UK
- Applied Finance & Investment, Financial Services Institute of Australasia (FINSIA)
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Vice President in the Strategic Investments Division of Permodalan Nasional Berhad (“PNB”), responsible for overseeing PNB’s strategic investments in the Energy & Utilities sectors
Past Relevant Experiences:
- Manager / Senior Manager / Assistant Vice President in the Strategic Investments Division of PNB
- Associate Manager at PNB Equity Resource Corporation Sdn Bhd
- Executive / Senior Executive / Associate Manager at the Office of President & Group Chief Executive of PNB
- Executive in the Corporate Finance Department of PNB
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad, and except by virtue of being the Alternate Director of Mr Lim Fu Yen, Nominee Director of Permodalan Nasional Berhad
- Has not been convicted of any offences within the past five years
Dato’ Tengku Marina Binti Tunku Annuar
Independent Non-Executive Director
Date of Appointment as Chairman of S P Setia Foundation: 14 June 2024
Date of Appointment as Director of S P Setia Berhad: 1 June 2022
Membership of Board Committee:
- Chairman of Sustainability Committee
- Member of Risk Committee
- Member of Nomination and Remuneration Committee
Academic/ Professional Qualification(s):
- Bachelor of Arts in International Relations, University of London, United Kingdom
- Business Sustainability Management Course, Cambridge Institute of Sustainability Leadership, University of Cambridge, United Kingdom
- Nestle Leadership Programme, London Business School, United Kingdom
- Advocacy in International Affairs and Global Health Diplomacy Executive Course, The Graduate Institute, Geneva, Switzerland
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Director, MISC Berhad
- Member, Westports Holdings Berhad
Past Relevant Experiences:
- Retired from Nestle S.A. since 1 November 2022 where previously she held various senior management positions in Nestle (Malaysia) and Nestle S.A.
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
- Has not been convicted of any offences within the past five years
- Has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 2023
Dato' Sheranjiv Sammanthan
Independent Non-Executive Director
Date of Appointment as Director of S P Setia Berhad: 1 June 2022
Membership of Board Committee:
- Chairman of Risk Management Committee
- Member of Finance and Investment Committee
- Member of Sustainability Committee
Academic/ Professional Qualification(s):
- Bachelor of Commerce (Accounting) in University of Birmingham, United Kingdom
- Fellow, Institute of Chartered Accountants in England and Wales
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Co-Founder and Executive Director, Fitrah Capital Associates LLC
- Trustee, Yayasan Munarah
Past Relevant Experiences:
- Institutional Investor Council – Shareholder Representatives for Khazanah Nasional Berhad
- Various positions to Partner/Senior Executive Director, PwC Birmingham, London and Kuala Lumpur
- Director, Malaysia Aviation Group
- Shareholders representative and Audit Committee Member – M+S (Pte) Limited, Singapore
- Director, UEM Land Berhad
- Director, Khazanah Europe Investment Limited, United Kingdom
- Executive Director – Taman Tugu Project, Kuala Lumpur
- Trustee – Yayasan Hasanah
- Director, Institutional Investor Council Malaysia
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
- Has not been convicted of any offences within the past five years
- Has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 2023
Mr Lim Fu Yen
Non-Independant Non-Executive Director
Date of Appointment as Director of S P Setia Berhad: 11 January 2024
Membership of Board Committee:
- Member of Sustainability Committee
- Member of Risk Management Committee
- Chairman of Finance and Investment Committee
Academic/ Professional Qualification(s):
- Master of Business Administration, Stanford Graduate School of Business, USA
- Bachelor of Arts (Honors) in Engineering Science and Honors Economics, Dartmouth College, USA
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Director, Sapura Energy Berhad
- Chairman, Malaysian Transformer Manufacturing
- Director, Malay-Sino Chemical Industries
Past Relevant Experiences:
- Chief Subsidiary Management Officer, Tenaga Nasional Berhad
- Senior Director of Investment, Ekuiti Nasional Berhad
- Investment Analyst, Orbis Investment Management
- Senior Associate, Boston Consulting Group
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad, except by virtue of being a nominee Director of Permodalan Nasional Berhad
- Has not been convicted of any offences within the past five years
Datin Wan Daneena Liza Binti Wan Abdul Rahman
Independent Non-Executive Director
Date of Appointment as Director of S P Setia Berhad: 17 August 2023
Membership of Board Committee:
- Member of Audit Committee
- Member of Finance and Investment Committee
- Member of Sustainability Committee
Academic/ Professional Qualification(s):
- Bachelor of Science in Economics & Accounting from University of Bristol, United Kingdom
- A member of Institute of Chartered Accountants in England and Wales
- A member of Malaysian Institute of Accountants
SKILLS MATRIX AND INDUSTRY EXPERIENCE
Current Principal Appointments:
- Director, Wasco Berhad
- Director, PLUS Malaysia Berhad
Past Relevant Experiences:
- Senior Partner, Ernst & Young, Kuala Lumpur
- Partner, Ernst & Young, Kuala Lumpur
- Audit Manager / Senior Manager / Director (Financial Services Assurance Group), Ernst & Young, Kuala Lumpur
- Auditor, KPMG, London
DECLARATION
- Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
- Has not been convicted of any offences within the past five years
GOVERNANCE
CORPORATE GOVERNANCE
No matter what we do or how far we go, we realise we have a duty to stay Setia to our people, the environment and the wider community. Contributing to sustainable development, S P Setia Berhad committed itself to a series of policies to ensure proper governance.
AWARDS
AWARDS & RECOGNITION
Throughout the years, we are grateful to
have been recognised by these awards and accolades.
18-Time Winner of FIABCI World Prix D’Excellence Awards
14-TIME WINNER THE EDGE TOP PROPERTY AWARD
18-Time Winner of FIABCI Malaysia Property Award
11-TIME WINNER KINCENTRIC BEST EMPLOYER MALAYSIA
CITIZENSETIA
CITIZEN SETIA
Keeping our customers in mind, Citizen Setia recognises and appreciates our valued purchasers with lifestyle benefits and rewards programmes.