Change in Boardroom
| SMTRACK BERHAD |
| Date of change | 27 Aug 2026 |
| Name | ENCIK MOHAMMED NASSER BIN YUSOF |
| Age | 45 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to personal reason |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
Islamic Finance (ODL) |
UniRazak University |
|
|
|
Degree
|
L.L.B Hons |
University of Malaya |
|
|
|
Others
|
Certificate in Shariah for Banking & Finance |
Selangor Islamic University |
|
| Working experience and occupation | Encik Mohammed Nasser bin Yusof ("Encik Nasser") has extensive experience in managing and administering the overall operations of a legal firm, Messrs the Law Chambers of Fauzi & Nasser as principal partner. Encik Nasser has conducted comprehensive legal research on regulatory compliance and industry standards, and prepared a wide range of legal documents such as pleadings, briefs, memoranda and legal opinions for litigation and arbitration purposes. In addition, he has managed client communications and liaised with regulatory bodies to ensure project compliance while providing legal advice and strategic guidance on various legal matters affecting the company. His experience also includes attending to court mentions, hearings, and trials in civil, criminal, and industrial relations matters, as well as preparing and submitting legal documents across all levels of the Malaysian court system, from the Lower Courts up to the Federal Court. Furthermore, he has served as a Legal Advisor to major organizations, including Limkokwing University of Creative Technology International and BSL Containers (HK) Limited. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
Announcement Info
| Company Name | SMTRACK BERHAD |
| Stock Name | SMTRACK |
| Date Announced | 27 Aug 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-27082026-00009 |