Change in Nomination Committee
| SMTRACK BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 09 Jun 2026 |
| Salutation | DATO' SRI |
| Name | SHAHARUDDIN BIN KHALID |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman : Encik Mohammed Nasser Bin Yusof (Independent Non-Executive Director) Member: Encik Mahnorizal Bin Mahat (Senior Independent Non-Executive Director) |
Announcement Info
| Company Name | SMTRACK BERHAD |
| Stock Name | SMTRACK |
| Date Announced | 09 Jun 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-09062026-00005 |