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SMTRACK BERHAD Board/Management Information 2026

Apr 23, 2026

71512_rns_2026-04-23_bd03ce8d-8e3d-40b4-ace2-7fd92f988bd4.html

Board/Management Information

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Change in Boardroom

SMTRACK BERHAD


Date of change	24 Apr 2026
Name	DATUK SERI TAN CHOON HWA
Age	68
Gender	Male
Nationality	Malaysia
Designation	Vice President
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Due to other work commitment
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	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct : 10,000,000

Announcement Info


Company Name	SMTRACK BERHAD
Stock Name	SMTRACK
Date Announced	24 Apr 2026
Category	Change in Boardroom
Reference Number	C03-24042026-00007