Change in Nomination Committee
| SMTRACK BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 31 Oct 2025 |
| Salutation | ENCIK |
| Name | MOHAMMED NASSER BIN YUSOF |
| Age | 44 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman: Mohammed Nasser Bin Yusof (Independent Non-Executive Director)
Member : Dato' Sri Shaharuddin Bin Khalid (Independent Non-Executive President)
: Encik Mahnorizal Bin Mahat (Senior Independent Non-Executive Director) |
Announcement Info
| Company Name | SMTRACK BERHAD |
| Stock Name | SMTRACK |
| Date Announced | 31 Oct 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-27102025-00007 |