Change in Nomination Committee
SMTRACK BERHAD

Type of Board Committee Nomination 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 Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Chairman: Mohammed Nasser Bin Yusof (Independent Non-Executive Director)
Member  : Dato' Sri Shaharuddin Bin Khalid (Independent Non-Executive President)
                : Encik Mahnorizal Bin Mahat (Senior Independent Non-Executive Director)


Announcement Info

Company Name SMTRACK BERHAD
Stock Name SMTRACK
Date Announced 31 Oct 2025
Category Change in Nomination Committee
Reference Number C08-27102025-00007