[SMTRACK] Member of Audit Committee RESIGNATION - DATO HAJI ROSLY BIN ABAS on 01-Jul-2020

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[SMTRACK] : SMTRACK BERHAD
Announcement Date
01-Jul-2020
Audit Committee Information:
Date of Change
01-Jul-2020
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent and Non Executive
Name
DATO HAJI ROSLY BIN ABAS
Age
61
Gender
Male
Nationality
Malaysia
Composition
The Composition of Audit Committee after the resignation is as follows-:

Encik Mahnorizal Bin Mahat (Chairman) (Senior Independent Non-Executive Director)
Ms. Ng Swee Tuo (Member) (Independent Non-Executive Director)
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