Change in Remuneration Committee
SMTRACK BERHAD

Type of Board Committee Remuneration Committee
Date of change 31 Oct 2025
Salutation ENCIK
Name MOHAMMED NASSER BIN YUSOF
Age 44
Gender Male
Nationality Malaysia
Type of change Appointment
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)
               : Encik Mohammed Nasser Bin Yusof (Independent Non- Executive Director)


Announcement Info

Company Name SMTRACK BERHAD
Stock Name SMTRACK
Date Announced 31 Oct 2025
Category Change in Remuneration Committee
Reference Number C08-27102025-00008