Change in Nomination Committee
SMTRACK BERHAD

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


Announcement Info

Company Name SMTRACK BERHAD
Stock Name SMTRACK
Date Announced 09 Jun 2026
Category Change in Nomination Committee
Reference Number C08-09062026-00005