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Bursa Announcements


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No Announcement Date Company Title
1 27 Apr 2017 SMTRACK BERHAD BURSA MALAYSIA SECURITIES PUBLICLY REPRIMANDS SMTRACK BERHAD FOR BREACHES OF THE ACE MARKET LISTING REQUIREMENTS
2 25 Apr 2017 SMTRACK BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED REDUCTION OF SHARE CAPITAL OF SMTRACK BERHAD ("SMTRACK") PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SHARE CAPITAL REDUCTION"); (II) PROPOSED CONSOLIDATION OF EVERY 4 ORDINARY SHARES IN SMTRACK INTO 1 NEW ORDINARY SHARE IN SMTRACK ("SMTRACK SHARE") AFTER THE PROPOSED SHARE CAPITAL REDUCTION ("PROPOSED SHARE CONSOLIDATION"); (III) PROPOSED PRIVATE PLACEMENT OF UP TO 26,007,100 NEW SMTRACK SHARES, REPRESENTING APPROXIMATELY 30% OF THE TOTAL NUMBER OF ISSUED SMTRACK SHARES (EXCLUDING TREASURY SHARES, IF ANY) AFTER THE PROPOSED SHARE CAPITAL REDUCTION AND PROPOSED SHARE CONSOLIDATION; (IV) PROPOSED TERMINATION OF SMTRACK'S EXISTING SHARE ISSUANCE SCHEME ("SIS"); AND (V) PROPOSED ESTABLISHMENT OF A NEW SIS OF UP TO 30% OF THE TOTAL NUMBER OF ISSUED SMTRACK SHARES (EXCLUDING TREASURY SHARES, IF ANY) AT ANY ONE TIME DURING THE DURATION OF THE SCHEME FOR THE ELIGIBLE PERSONS
3 21 Apr 2017 SMTRACK BERHAD General Meetings: Notice of Meeting
4 12 Apr 2017 SMTRACK BERHAD MULTIPLE PROPOSALS
SMTRACK BERHAD ("SMTRACK" OR "COMPANY") (I) PROPOSED SHARE CAPITAL REDUCTION; (II) PROPOSED SHARE CONSOLIDATION; (III) PROPOSED PRIVATE PLACEMENT; (IV) PROPOSED SIS TERMINATION; AND (V) PROPOSED NEW SIS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
5 31 Mar 2017 SMTRACK BERHAD Quarterly rpt on consolidated results for the financial period ended 31/01/2017
6 03 Mar 2017 SMTRACK BERHAD MULTIPLE PROPOSALS
SMTRACK BERHAD ("SMTRACK" OR "COMPANY") (I) PROPOSED SHARE CAPITAL REDUCTION; (II) PROPOSED SHARE CONSOLIDATION; (III) PROPOSED PRIVATE PLACEMENT; (IV) PROPOSED SIS TERMINATION; AND (V) PROPOSED NEW SIS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
7 22 Feb 2017 SMTRACK BERHAD MULTIPLE PROPOSALS
SMTRACK BERHAD ("SMTRACK" OR "COMPANY") (I) PROPOSED SHARE CAPITAL REDUCTION; (II) PROPOSED SHARE CONSOLIDATION; (III) PROPOSED PRIVATE PLACEMENT; (IV) PROPOSED SIS TERMINATION; AND (V) PROPOSED NEW SIS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
8 20 Feb 2017 SMTRACK BERHAD MULTIPLE PROPOSALS
SMTRACK BERHAD ("SMTRACK" OR "COMPANY") (I) PROPOSED SHARE CAPITAL REDUCTION; (II) PROPOSED SHARE CONSOLIDATION; (III) PROPOSED PRIVATE PLACEMENT; (IV) PROPOSED SIS TERMINATION; AND (V) PROPOSED NEW SIS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
9 20 Feb 2017 SMTRACK BERHAD OTHERS
SMTRACK BERHAD (SMTRACK OR THE COMPANY) MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION BY SMTRACK OF 230,000,000 SHARES IN WELLSPRING WORLDWIDE LIMITED (WELLSPRING) (PROPOSED ACQUISITION)
10 23 Jan 2017 SMTRACK BERHAD MULTIPLE PROPOSALS
SMTRACK BERHAD ("SMTRACK" OR "COMPANY") (I) PROPOSED CAPITAL REDUCTION; (II) PROPOSED SHARE CONSOLIDATION; (III) PROPOSED PRIVATE PLACEMENT; (IV) PROPOSED SIS TERMINATION; AND (V) PROPOSED NEW SIS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
11 30 Dec 2016 SMTRACK BERHAD Quarterly rpt on consolidated results for the financial period ended 31/10/2016
12 30 Dec 2016 SMTRACK BERHAD General Meetings: Outcome of Meeting
13 29 Dec 2016 SMTRACK BERHAD Submission of outstanding 2016 annual report
14 29 Dec 2016 SMTRACK BERHAD Resumption of Trading
15 29 Dec 2016 SMTRACK BERHAD OTHERS
QUALIFIED OPINION ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2016
16 29 Dec 2016 SMTRACK BERHAD Annual Report - 2016
17 20 Dec 2016 SMTRACK BERHAD OTHERS
SMTRACK BERHAD (SMTRACK OR THE COMPANY) Delay in release of Annual Report that includes annual audited financial statements together with the auditors and directors reports pursuant to Rule 9.23(1) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad
18 07 Dec 2016 SMTRACK BERHAD Delay in submission of Annual Report
19 07 Dec 2016 SMTRACK BERHAD General Meetings: Notice of Meeting
20 07 Dec 2016 SMTRACK BERHAD SMTRACK - Suspension of Trading
21 30 Nov 2016 SMTRACK BERHAD OTHERS
SMTRACK BERHAD (SMTRACK OR THE COMPANY) Delay in release of Annual Report that includes annual audited financial statements together with the auditors and directors reports pursuant to Rule 9.23(1) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad
22 27 Oct 2016 SMTRACK BERHAD General Meetings: Outcome of Meeting
23 14 Oct 2016 SMTRACK BERHAD Change in Boardroom - MR CHANG CHEE CHING
24 12 Oct 2016 SMTRACK BERHAD SMTRACK BERHAD PROPOSED CHANGE OF AUDITORS
25 11 Oct 2016 SMTRACK BERHAD General Meetings: Notice of Meeting
26 30 Sep 2016 SMTRACK BERHAD Consolidated results for the financial period ended 31/07/2016
27 30 Sep 2016 SMTRACK BERHAD Consolidated results for the financial period ended 30/06/2016
28 22 Sep 2016 SMTRACK BERHAD OTHERS
SMTRACK BERHAD ("SMTRACK" OR "THE COMPANY") PROPOSED CHANGE OF AUDITORS
29 01 Sep 2016 SMTRACK BERHAD OTHERS
SMTRACK BERHAD ("the Company" or "SMTrack") Extension of time to hold Annual General Meeting of the Company
30 17 Aug 2016 SMTRACK BERHAD Notice of Person Ceasing (29C) - MR WONG YU SUN

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