Change in Nomination Committee
| SMTRACK BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 08 Sep 2026 |
| Salutation | MR |
| Name | LOW HENN KAI |
| Age | 35 |
| 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 : Low Henn Kai (Independent Non-Executive Director) Members : Mahnorizal Bin Mahat (Senior Independent Non-Executive Director) |
| Remarks : |
The Company will identify a suitable candidate to serve as a member of the Nomination Committee in due course. |
Announcement Info
| Company Name | SMTRACK BERHAD |
| Stock Name | SMTRACK |
| Date Announced | 08 Sep 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-08092026-00016 |