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SMTRACK ( 0169 )
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Friday - 25 Nov 2022
Change in Audit Committee - MR CHEAH BEN LEE
Change in Audit Committee - MR CHUA SER TERK
Change in Boardroom - MR CHEAH BEN LEE
Change in Boardroom - MR CHUA SER TERK
Change in Risk Committee - MR CHEAH BEN LEE
Change in Risk Committee - MR CHUA SER TERK
Change in Remuneration Committee - MR CHUA SER TERK
Change in Remuneration Committee - DATO' ZAIDI BIN MAT ISA @ HASHIM
Change in Nomination Committee - MR CHUA SER TERK
Change in Nomination Committee - MR CHEAH BEN LEE
Change in Nomination Committee - ENCIK MAHNORIZAL BIN MAHAT
OTHERS
SMTRACK BERHAD ("SMTrack" or "the Company") HEADS OF AGREEMENT
Thursday - 24 Nov 2022
Additional Listing Announcement /Subdivision of Shares
Monday - 21 Nov 2022
GENERAL MEETINGS: Outcome of Meeting
Friday - 11 Nov 2022
Changes in Director's Interest (Section 219 of CA 2016) - MR AZMI BIN OSMAN
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