Change in Risk Committee
SMTRACK BERHAD

Type of Board Committee Risk 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 Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
Chairman:    Encik Mahnorizal Bin Mahat (Senior Independent Non- Executive Director)
Member  :     Mr. Chua Ser Terk (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 05 Jan 2024
Category Change in Risk Committee
Reference Number C08-05012024-00001