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Bursa Announcements


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No Announcement Date Company Title
1 12 Dec 2017 SMTRACK BERHAD Change in Nomination Committee - DATIN SRI NORAINI BINTI ABDUL JALIL
2 12 Dec 2017 SMTRACK BERHAD Change in Audit Committee - DATIN SRI NORAINI BINTI ABDUL JALIL
3 12 Dec 2017 SMTRACK BERHAD Change in Boardroom - ENCIK MOHD ANUAR BIN MOHD HANADZLAH
4 12 Dec 2017 SMTRACK BERHAD Change in Boardroom - DATIN SRI NORAINI BINTI ABDUL JALIL
5 07 Dec 2017 SMTRACK BERHAD OTHERS
SMTRACK BERHAD ("the Company" or "SMTRACK") - Offer of Options under Share Issuance Scheme ("SIS")
6 06 Dec 2017 SMTRACK BERHAD MULTIPLE PROPOSALS
SMTRACK BERHAD ("SMTRACK" OR "COMPANY") (I) PROPOSED ACQUISITION; (II) PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS; (III) PROPOSED MGO; AND (IV) PROPOSED PRIVATE PLACEMENT 2 (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
7 30 Nov 2017 SMTRACK BERHAD Annual Report - 2017
8 30 Nov 2017 SMTRACK BERHAD OTHERS
QUALIFIED OPINION ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2017
9 29 Nov 2017 SMTRACK BERHAD General Meetings: Notice of Meeting
10 17 Nov 2017 SMTRACK BERHAD OTHERS
SMTrack Berhad ("SMTrack" or "the Company") Disposal of its 70% equity interest in Smartag Technologies Sdn Bhd, wholly-owned subsidiary of the Company
11 16 Nov 2017 SMTRACK BERHAD Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - RHB TRUSTEES BERHAD
12 13 Nov 2017 SMTRACK BERHAD MULTIPLE PROPOSALS
SMTRACK BERHAD ("SMTRACK" OR "COMPANY") (I) PROPOSED ACQUISITION; (II) PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS; (III) PROPOSED MGO; AND (IV) PROPOSED PRIVATE PLACEMENT 2 (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
13 09 Nov 2017 SMTRACK BERHAD Change in Boardroom - MR AZMI BIN OSMAN
14 27 Oct 2017 SMTRACK BERHAD Notice of Person Ceasing (Section 139 of CA 2016) - MISS WAI AI LOO
15 26 Oct 2017 SMTRACK BERHAD MULTIPLE PROPOSALS
SMTRACK BERHAD ("SMTRACK" OR "COMPANY") (I) SHARE CAPITAL REDUCTION; (II) SHARE CONSOLIDATION; (III) PRIVATE PLACEMENT; (IV) SIS TERMINATION; AND (V) NEW SIS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
16 04 Oct 2017 SMTRACK BERHAD Quarterly rpt on consolidated results for the financial period ended 31/07/2017 (Amended Announcement)
17 29 Sep 2017 SMTRACK BERHAD Quarterly rpt on consolidated results for the financial period ended 31/07/2017
18 26 Sep 2017 SMTRACK BERHAD Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MISS WAI AI LOO
19 25 Sep 2017 SMTRACK BERHAD Notice of Person Ceasing (Section 139 of CA 2016) - MR LOW TEH BENG
20 21 Sep 2017 SMTRACK BERHAD Additional Listing Announcement
21 11 Sep 2017 SMTRACK BERHAD Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MR LOW TEH BENG
22 08 Sep 2017 SMTRACK BERHAD MULTIPLE PROPOSALS
SMTRACK BERHAD ("SMTRACK" OR "COMPANY") (I) SHARE CAPITAL REDUCTION; (II) SHARE CONSOLIDATION; (III) PRIVATE PLACEMENT; (IV) SIS TERMINATION; AND (V) NEW SIS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
23 06 Sep 2017 SMTRACK BERHAD Additional Listing Announcement
24 23 Aug 2017 SMTRACK BERHAD MULTIPLE PROPOSALS
SMTRACK BERHAD ("SMTRACK" OR "COMPANY") (I) SHARE CAPITAL REDUCTION; (II) SHARE CONSOLIDATION; (III) PRIVATE PLACEMENT; (IV) SIS TERMINATION; AND (V) NEW SIS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
25 09 Aug 2017 SMTRACK BERHAD MULTIPLE PROPOSALS
SMTRACK BERHAD ("SMTRACK" OR "COMPANY") (I) SHARE CAPITAL REDUCTION; (II) SHARE CONSOLIDATION; (III) PRIVATE PLACEMENT; (IV) SIS TERMINATION; AND (V) NEW SIS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
26 08 Aug 2017 SMTRACK BERHAD MULTIPLE PROPOSALS
SMTRACK BERHAD ("SMTRACK" OR "COMPANY") (I) SHARE CAPITAL REDUCTION; (II) SHARE CONSOLIDATION; (III) PRIVATE PLACEMENT; (IV) SIS TERMINATION; AND (V) NEW SIS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
27 07 Aug 2017 SMTRACK BERHAD MULTIPLE PROPOSALS
SMTRACK BERHAD ("SMTRACK" OR "COMPANY") (I) PROPOSED ACQUISITION; (II) PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS; (III) PROPOSED MGO; AND (IV) PROPOSED PRIVATE PLACEMENT 2 (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
28 28 Jul 2017 SMTRACK BERHAD MULTIPLE PROPOSALS
SMTRACK BERHAD ("SMTRACK" OR "COMPANY") (I) PROPOSED ACQUISITION; (II) PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS; (III) PROPOSED MGO; AND (IV) PROPOSED PRIVATE PLACEMENT 2 (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
29 27 Jul 2017 SMTRACK BERHAD SMTRACK - Notice of Book Closure
30 25 Jul 2017 SMTRACK BERHAD Share Consolidation

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