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No Announcement Date Company Title
1 23 Jun 2017 SMTRACK BERHAD Quarterly rpt on consolidated results for the financial period ended 30/04/2017
2 15 Jun 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")
3 13 Jun 2017 SMTRACK BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR CHOW HUNG KEEY
4 09 Jun 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)
5 02 Jun 2017 SMTRACK BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
6 30 May 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")
7 17 May 2017 SMTRACK BERHAD General Meetings: Outcome of Meeting
8 09 May 2017 SMTRACK BERHAD Change in Boardroom - MR CHANG CHEE CHING
9 09 May 2017 SMTRACK BERHAD Changes in Director's Interest (S135) - DATUK TAN CHOON HWA (JP, JMK)
10 27 Apr 2017 SMTRACK BERHAD BURSA MALAYSIA SECURITIES PUBLICLY REPRIMANDS SMTRACK BERHAD FOR BREACHES OF THE ACE MARKET LISTING REQUIREMENTS
11 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
12 21 Apr 2017 SMTRACK BERHAD General Meetings: Notice of Meeting
13 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")
14 31 Mar 2017 SMTRACK BERHAD Quarterly rpt on consolidated results for the financial period ended 31/01/2017
15 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")
16 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")
17 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")
18 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)
19 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")
20 30 Dec 2016 SMTRACK BERHAD Quarterly rpt on consolidated results for the financial period ended 31/10/2016
21 30 Dec 2016 SMTRACK BERHAD General Meetings: Outcome of Meeting
22 29 Dec 2016 SMTRACK BERHAD Submission of outstanding 2016 annual report
23 29 Dec 2016 SMTRACK BERHAD Resumption of Trading
24 29 Dec 2016 SMTRACK BERHAD OTHERS
QUALIFIED OPINION ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2016
25 29 Dec 2016 SMTRACK BERHAD Annual Report - 2016
26 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
27 07 Dec 2016 SMTRACK BERHAD Delay in submission of Annual Report
28 07 Dec 2016 SMTRACK BERHAD General Meetings: Notice of Meeting
29 07 Dec 2016 SMTRACK BERHAD SMTRACK - Suspension of Trading
30 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

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