SMTRACK

0.050

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Change in Nomination Committee
SMTRACK BERHAD

Type of Board Committee Nomination Committee
Date of change 25 Nov 2022
Salutation MR
Name CHEAH BEN LEE
Age 45
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:    Mr. Chua Ser Terk (Independent Non-Executive Director)	
Members:     Encik Mahnorizal Bin Mahat (Senior Independent Non-Executive Director)
                     Mr. Cheah Ben Lee (Independent Non-Executive Director)



Announcement Info

Company Name SMTRACK BERHAD
Stock Name SMTRACK
Date Announced 25 Nov 2022
Category Change in Nomination Committee
Reference Number C08-25112022-00024