SMTRACK

0.045

(%)

Change in Nomination Committee
SMTRACK BERHAD

Type of Board Committee Nomination Committee
Date of change 22 Jul 2021
Salutation DATO'
Name SAIFUL NIZAM BIN MOHD YUSOFF
Age 51
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairman:	Encik Mahnorizal Bin Mahat (Senior Independent Non-Executive Director)
Members:        Datuk Chua Wei Kee (Independent Non-Executive Director)
                        Dato' Saiful Nizam Bin Mohd Yusoff (Independent Non-Executive Director)



Announcement Info

Company Name SMTRACK BERHAD
Stock Name SMTRACK
Date Announced 22 Jul 2021
Category Change in Nomination Committee
Reference Number C08-21072021-00009