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

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

Encik Azmi Bin Osman (Chairman) (Executive Chairman)
Encik Mahnorizal Bin Mahat (Member) (Senior Independent Non-Executive Director)
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