Change in Audit Committee

SMTRACK BERHAD

Date of change 09 Jun 2026
Name DATO' SRI SHAHARUDDIN BIN KHALID
Age 65
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Chairman : Encik Mahnorizal Bin Mahat (Senior Independent Non-Executive Director)
Member : Encik Mohammed Nasser Bin Yusof (Independent Non-Executive Director)


Announcement Info

Company Name SMTRACK BERHAD
Stock Name SMTRACK
Date Announced 09 Jun 2026
Category Change in Audit Committee
Reference Number C02-09062026-00003