Change in Remuneration Committee

SMTRACK BERHAD

Type of Board Committee	Remuneration Committee
Date of change	28 Oct 2025
Salutation	MR
Name	CHUA SER TERK
Age	44
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Member of Remuneration Committee
Directorate	Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)	Chairman: Datuk Azmi Bin Osman (Deputy Executive Chairman) Member : Encik Mahnorizal Bin Mahat (Senior Independent Non-Executive Director)

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