Company Announcements

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Company Announcements
No. Announcement DateAnn.
Date
Company NameCo. Name Title
1
10 Aug
2020
10 Aug 2020
SMTRACK BERHAD SMTRACK - Unusual Market Activity
2
08 Jul
2020
08 Jul 2020
SMTRACK BERHAD PROPOSED PRIVATE PLACEMENT OF UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF SMTRACK (EXCLUDING TREASURY SHARES) ("SMTRACK SHARES" OR "SHARES") ("PROPOSED PRIVATE PLACEMENT")
3
27 Jul
2017
27 Jul 2017
SMTRACK BERHAD SMTRACK - Notice of Book Closure
4
27 Apr
2017
27 Apr 2017
SMTRACK BERHAD BURSA MALAYSIA SECURITIES PUBLICLY REPRIMANDS SMTRACK BERHAD FOR BREACHES OF THE ACE MARKET LISTING REQUIREMENTS
5
25 Apr
2017
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
6
07 Dec
2016
07 Dec 2016
SMTRACK BERHAD SMTRACK - Suspension of Trading
7
12 Oct
2016
12 Oct 2016
SMTRACK BERHAD SMTRACK BERHAD PROPOSED CHANGE OF AUDITORS
8
16 Mar
2016
16 Mar 2016
SMTRACK BERHAD Joint-venture agreement between Smtrack Berhad and Cherish Words Sdn Bhd ("JV")
9
01 Jun
2015
01 Jun 2015
SMTRACK BERHAD OTHERS SMTRACK BERHAD ("the Company" or "SMTRACK") - Offer of Options under Share Issuance Scheme ("SIS")

SMTRACK BERHAD ("the Company" or "SMTRACK") - Offer of Options under Share Issuance Scheme ("SIS")

10
11 May
2015
11 May 2015
SMTRACK BERHAD OTHERS SMTRACK BERAD ("the Company" or "SMTrack") Extension of time to hold Annual General Meeting of the Company

SMTRACK BERAD ("the Company" or "SMTrack") Extension of time to hold Annual General Meeting of the Company

11
07 May
2014
07 May 2014
SMARTAG SOLUTIONS BERHAD SMARTAG-CHANGE OF NAME FROM SMARTAG SOLUTIONS BERHAD TO SMTRACK BERHAD
12
04 Apr
2014
04 Apr 2014
SMARTAG SOLUTIONS BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A (I) PROPOSED PRIVATE PLACEMENT OF UP TO 45,400,000 NEW ORDINARY SHARES OF RM0.10 EACH IN SMARTAG ("SMARTAG SHARES") ("PLACEMENT SHARES"), REPRESENTING APPROXIMATELY TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SMARTAG; (II) PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME OF UP TO THIRTY PERCENT (30%) OF THE COMPANY'S ISSUED AND PAID-UP SHARE CAPITAL (EXCLUDING TREASURY SHARES, IF ANY) AT ANY ONE TIME DURING THE DURATION OF THE SCHEME; (III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF SMARTAG FROM RM25,000,000 COMPRISING 250,000,000 SMARTAG SHARES TO RM50,000,000 COMPRISING 500,000,000 SMARTAG SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND (IV) PROPOSED AMENDMENT TO THE COMPANY'S MEMORANDUM OF ASSOCIATION AS A CONSEQUENCE OF THE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL PART B PROPOSED CHANGE OF NAME OF THE COMPANY TO SMTRACK BERHAD
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