Change in Nomination Committee

SMTRACK BERHAD

Type of Board Committee	Nomination Committee
Date of change	27 Aug 2026
Salutation	ENCIK
Name	MOHAMMED NASSER BIN YUSOF
Age	45
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Chairman of Nomination Committee
Directorate	Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	Chairman: - Member: Encik Mahnorizal Bin Mahat (Senior Independent Non-Executive Director)

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