Change in Risk Committee
SMTRACK BERHAD

Type of Board Committee Risk Committee
Date of change 05 Apr 2024
Salutation DATO' SRI
Name SHAHARUDDIN BIN KHALID
Age 64
Gender Male
Nationality Malaysia
Type of change Appointment
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)
               : Dato' Sri Shaharuddin Bin Khalid (Independent Non-Executive President)


Announcement Info

Company Name SMTRACK BERHAD
Stock Name SMTRACK
Date Announced 05 Apr 2024
Category Change in Risk Committee
Reference Number C08-05042024-00001