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

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