SMTRACK

0.045

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Change in Remuneration Committee
SMTRACK BERHAD

Type of Board Committee Remuneration Committee
Date of change 20 Aug 2019
Salutation MR
Name TERENCE CHEAH EU LEE
Age 46
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
The Composition of Remuneration Committee after the retirement is as follows-:

Encik Azmi Bin Osman (Chairman) (Executive Chairman)
Mr. Chow Hung Keey (Member) (Senior Independent Non-Executive Director)



Announcement Info

Company Name SMTRACK BERHAD
Stock Name SMTRACK
Date Announced 20 Aug 2019
Category Change in Remuneration Committee
Reference Number C08-20082019-00020