Announcement

SMTRACK BERHAD

Date of change	08 Sep 2026
Name	MR LOW HENN KAI
Age	35
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Masters	Law in International Commercial Law (LL.M)	University of Salford Manchester, England
	Degree	Law with Honours (LL.B)	University of Sultan Zainal Abidin (Unisza) Terengganu, Malaysia

Working experience and occupation	Mr. Low Henn Kai is a qualified Advocate & Solicitor of the High Court of Malaya, a registered Mediator with the Malaysian International Mediation Center (MIMC) and the Asian International Arbitration Centre (AIAC), and an Associate of the Asian Institute of Alternative Dispute Resolution (AIADR). In addition, he is also a licensed Company Secretary. He the Founder and Managing Partner of Messrs. Kai & Co (Advocates & Solicitors). He is currently the Founder and Managing Partner of Messrs. Kai & Co (Advocates & Solicitors).
Directorships in public companies and listed issuers (if any)	MQ Technology Berhad
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL