Change in Nomination Committee
SMTRACK BERHAD

Type of Board Committee Nomination Committee
Date of change 02 Jan 2024
Salutation MR
Name CHEAH BEN LEE
Age 47
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Chairman:           Mr. Chua Ser Terk ( Independent and Non-Executive Director)
Member:             Encik Mahnorizal Bin Mahat (Senior Independent Non-Executive Director)


Remarks :
The Company will identify suitable candidate to fill in the vacancy within 3 months.

Announcement Info

Company Name SMTRACK BERHAD
Stock Name SMTRACK
Date Announced 02 Jan 2024
Category Change in Nomination Committee
Reference Number C08-02012024-00015