Change in Boardroom
| SMTRACK BERHAD |
| Date of change | 04 Jan 2024 |
| Name | DATO' SAIFUL NIZAM BIN MOHD YUSOFF |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to work commitments. |
| 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 |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
The Board of Directors of SMTrack Berhad ("SMTrack" or "Company") accepts his resignation with regret and wishes to record a note of appreciation to Dato' Saiful Nizam Bin Mohd Yusoff for his invaluable contribution, services and advise that he had rendered/given to the Company during his tenure of office as the Director of the Company. The Board of Directors of SMTrack wishes him all the best and hope for more collaborations with him in the future. |
Announcement Info
| Company Name | SMTRACK BERHAD |
| Stock Name | SMTRACK |
| Date Announced | 04 Jan 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-04012024-00015 |