Change in Risk Committee
SMTRACK BERHAD

Type of Board Committee Risk Committee
Date of change 09 Jun 2026
Salutation DATO' SRI
Name SHAHARUDDIN BIN KHALID
Age 65
Gender Male
Nationality Malaysia
Type of change Resignation
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: 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 Risk Committee
Reference Number C08-09062026-00004