Change in Remuneration Committee
SMTRACK BERHAD

Type of Board Committee Remuneration Committee
Date of change 08 Sep 2026
Salutation MR
Name LOW HENN KAI
Age 35
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration 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)


Remarks :
The Company will identify a suitable candidate to serve as a member of the Remuneration Committee in due course.

Announcement Info

Company Name SMTRACK BERHAD
Stock Name SMTRACK
Date Announced 08 Sep 2026
Category Change in Remuneration Committee
Reference Number C08-08092026-00017