Change in Audit Committee

SMTRACK BERHAD

Date of change 08 Sep 2026
Name MR LOW HENN KAI
Age 35
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Chairman : Mahnorizal Bin Mahat (Senior Independent Non-Executive Director)

Members	:Low Henn Kai (Independent Non-Executive Director)


Announcement Info

Company Name SMTRACK BERHAD
Stock Name SMTRACK
Date Announced 08 Sep 2026
Category Change in Audit Committee
Reference Number C02-08092026-00015