Change in Boardroom

SMTRACK BERHAD

Date of change 02 Jan 2024
Name MISS LAM HWAN CHUI
Age 47
Gender Female
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Resignation
Reason 
Due to work commitments.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation 

	        



	        

	            Family relationship with any director and/or major shareholder of the listed issuer
	            

	        


	        

	            Any conflict of interests that he/she has with the listed issuer
	            

	        

	       
	        

	            Details of any interest in the securities of the listed issuer or its subsidiaries
	            

	        


		
            


            

            


            


                

                    
Remarks :


                    
The Board of Directors of SMTrack Berhad ("SMTrack" or "Company") accepts her resignation with regret and wishes to record a note of appreciation to Ms. Lam Hwan Chui for her invaluable contribution, services and advice that she had rendered/given to the Company during her tenure of office as the Director of the Company. The Board of Directors of SMTrack wishes her all the best and hope for more collaborations with her in the future.

                  
                

            

            

			
            

				
Announcement Info


				

					

						Company Name
						 
								SMTRACK BERHAD
						
					


						
Stock Name 
							SMTRACK
						


					

						Date Announced
						02 Jan 2024
					


					

						Category
						Change in Boardroom
					

					
					

						Reference Number
						C03-02012024-00018