【SMTRACK 0169 交流专区】（前名 SMARTAG）

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ACQUISITION OF 60% EQUITY INTEREST IN DEXMA EXPRESS SDN BHD
The Board of Directors of SMTrack wishes to announce that the Company had on 3 July 2019 entered into a Sale of Shares Agreement (“SSA”) to acquire three million two hundred and forty thousand (3,240,000) ordinary shares, representing 60% equity interest in Dexma Express Sdn Bhd (1183272-K) (“Dexma”) from Alvin Heng Jee Shi (“Vendor”) for a cash consideration of RM2,800,000-00 (“the Acquisition”). Upon completion of the Acquisition, Dexma will be a 60% owned subsidiary of SMTrack. Please refer to the attached file for details of the announcement. This announcement is dated 3 July 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6212793

Attachments SMTrack-Acquire 60 percent equity interest in Dexma Express.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ACQUISITION OF 60% EQUITY INTEREST IN DEXMA EXPRESS SDN BHD
(Unless stated otherwise, abbreviations and definitions used throughout this announcement shall be the same as the announcement of the Company dated 3 July 2019). We refer to the announcement made on 3 July 2019 in relation to the acquisition of 60% equity interest in Dexma, the Board wishes to provide the additional information as per attachment. This announcement is dated 11 July 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6220737

Attachments Additional info on acquisition 60 percent in Dexma.pdf

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	SMTRACK BERHAD ("SMTRACK" OR "COMPANY")PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN SMTRACK ("SMTRACK SHARES" OR "SHARES"), REPRESENTING NOT MORE THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF SMTRACK ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of SMTrack (“Board”), Kenanga Investment Bank Berhad (“Kenanga IB”) wishes to announce that the Company proposes to undertake the Proposed Private Placement. Please refer to the attachment below for further details. This announcement is dated 22 July 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6230409

Attachments SM Track Announcement - Private Placement - 22 July 2019.pdf

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	SMTRACK BERHAD ("SMTRACK" OR "COMPANY")PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN SMTRACK, REPRESENTING NOT MORE THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN SMTRACK (EXCLUDING TREASURY SHARES, IF ANY) ("PROPOSED PRIVATE PLACEMENT")
Unless otherwise defined, the abbreviations and definitions used in the Company’s announcement dated 22 July 2019 (“Announcement”) shall apply herein. On behalf of the Board, Kenanga IB wishes to announce the amendments and further information in relation to the Proposed Private Placement. Please refer to the attachment below for further details. This announcement is dated 24 July 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6233129

Attachments SMTrack Announcement Additional Information.pdf

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	SMTRACK BERHAD ("SMTRACK" OR "COMPANY")PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN SMTRACK ("SMTRACK SHARES" or "SHARES"), REPRESENTING NOT MORE THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN SMTRACK ("PROPOSED PRIVATE PLACEMENT")
We refer to the announcements dated 22 July 2019, 24 July 2019 and 25 July 2019 in relation to the Proposed Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. Further to the Announcements, on behalf of the Board, Kenanga IB wishes to provide additional information in relation to the Proposed Private Placement. Please refer to the attachment below for further details. This announcement is dated 20 August 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6258201

Attachments SMTrack Announcement Additional Information - 20 August 2019.pdf

icy97

SMTRACK BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN SMTRACK ("SMTRACK SHARES" OR "SHARES"), REPRESENTING NOT MORE THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN SMTRACK ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	7,445,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1960
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)
Latest issued share capital after the above corporate proposal in the following
Units	156,345,656
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 18,844,409.450
Listing Date	04 Sep 2019

icy97

SMTRACK BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN SMTRACK ("SMTRACK SHARES" OR "SHARES"), REPRESENTING NOT MORE THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN SMTRACK ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	7,445,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2130
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	163,790,656
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 20,430,194.450
Listing Date	17 Sep 2019

icy97

icy97 发表于 21-7-2019 09:05 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6212793

Type	Announcement
Subject	OTHERS
Description	SMTRACK BERHAD (SMTRACK OR THE COMPANY)ACQUISITION OF 60% EQUITY INTEREST IN CITILINK AVIATION (M) SDN BHD (FORMERLY KNOWN AS DEXMA EXPRESS SDN BHD)
(Unless stated otherwise, abbreviations and definitions used throughout this announcement shall be the same as the announcement of the Company dated 3 July 2019). Further to the Company's announcement dated 3 July 2019 in relation to the acquisition of 60% equity interest in Citilink Aviation (M) Sdn Bhd (Formerly known as Dexma Express Sdn Bhd), the Board of Directors of the Company wishes to announce that the Acquisition is completed on 23 September 2019. Accordingly, Citilink Aviation (M) Sdn Bhd (Formerly known as Dexma Express Sdn Bhd) will become the subsidiary of the Company. This announcement is dated 23 September 2019.

icy97

Type	Announcement
Subject	OTHERS
Description	SMTRACK BERHAD ("SMTRAK" OR "THE COMPANY")- SPECIAL NOTICE OF PROPOSED ORDINARY RESOLUTIONS FOR REMOVAL OF DIRECTORS PURSUANT TO SECTIONS 206(3) AND 322 OF THE COMPANIES ACT 2016 ("COMPANIES ACT") AND APPOINTMENT OF OTHER PERSONS AS DIRECTORS IN PLACE OF THE REMOVED DIRECTORS AND REQUISITION UNDER SECTION 311 OF THE COMPANIES ACT
SMTRack wishes to announce that the Company had on 25 September 2019 received a Special Notice on the intention to remove and appoint directors from two shareholders of the Company who stated that jointly holding more than ten per centum of the paid up capital of the Company carrying the right of voting at meetings of members of the Company as at the date of deposit of the said Special Notice. The Board is in the midst of verifying the shareholdings of the requisitionists and will make the nessary announcements in due course. A copy of the said Special Notice is attached herewith for easy reference. This announcement is dated 30 September 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6297265

Attachments SMTrack-Special Notice.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2019	31 Jul 2018	31 Jul 2019	31 Jul 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	424	661	1,698	1,510
2	Profit/(loss) before tax	-1,984	-4,367	-1,821	-3,864
3	Profit/(loss) for the period	-1,984	-4,367	-1,821	-3,864
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,984	-4,367	-1,821	-3,864
5	Basic earnings/(loss) per share (Subunit)	-1.33	-3.04	-1.22	-2.69
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0800		0.0900

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

SMTRACK BERHAD

Particulars of Substantial Securities Holder

Name	MR CHUNG KAH HAUR
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Chung Kah HaurA-22-6., Gembira ResidenJalan Senang Ria58200 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	24 Sep 2019
No of securities	9,600,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares from open market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	9,600,000
Direct (%)	5.86
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	10 Oct 2019
Date notice received by Listed Issuer	10 Oct 2019

icy97

SMTRACK BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Share Issuance Scheme up to 30% of the issued share capital of SMTRack
No. of shares issued under this corporate proposal	12,900,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2500
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	176,690,656
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 23,655,194.450
Listing Date	21 Oct 2019

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES
Description	SMTRACK BERHAD ("SMTRACK" OR "COMPANY") PROPOSED FREE WARRANTS ISSUE OF UP TO 88,345,328 WARRANTS IN SMTRACK ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN SMTRACK HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED FREE WARRANTS ISSUE")
On behalf of the Board of Directors of SMTrack (“Board”), Kenanga Investment Bank Berhad (“Kenanga IB”) wishes to announce that the Company proposes to undertake an issue of up to 88,345,328 free warrants in SMTrack (“Warrants”) on the basis of 1 Warrant for every 2 existing ordinary shares in SMTrack (“Shares” or “SMTrack Shares”) held on an entitlement date to be determined and announced later. Please refer to the attachment below for further details. This announcement is dated 18 November 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3002569

Attachments SMTrack Announcement_18 November 2019.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	SMTRACK BERHAD ("SMTRACK" or the Company") - APPLICATION FOR AIR SERVICE LICENSE
The Board wishes to announce that Citilink Aviation (M) Sdn Bhd (Formerly known as Dexma Express Sdn Bhd), a subsidiary of the Company principally engaged in sales of carriage by air services for both passenger and cargo had on 19 December 2019 submitted an application to Malaysian Aviation Commission to provide passenger and cargo services in Asean Countries. The Board will update the status of the application from time to time. This announcement is dated 23 December 2019.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Oct 2019	31 Oct 2018	31 Oct 2019	31 Oct 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	405	425	405	425
2	Profit/(loss) before tax	169	36	169	36
3	Profit/(loss) for the period	169	36	169	36
4	Profit/(loss) attributable to ordinary equity holders of the parent	169	36	169	36
5	Basic earnings/(loss) per share (Subunit)	0.10	0.02	0.10	0.02
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.1000		0.0800

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

SMTRACK BERHAD

Particulars of Substantial Securities Holder

Name	MISS JACQUELINE LEE FEI FEI
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share
Name & address of registered holder	Public Invest Nominees (Asing) Sdn. Bhd.Exempt an for Phillip Securities Pte Ltd (Clients)27th Floor Bangunan Public Bank6 Jalan Sultan Sulaiman50000 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	09 Jan 2020
No of securities	12,000,000
Circumstances by reason of which Securities Holder has interest	Acquired via Direct Deal
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	19,445,000
Direct (%)	11.005
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	13 Jan 2020
Date notice received by Listed Issuer	13 Jan 2020

icy97

SMTRACK BERHAD

Particulars of substantial Securities Holder

Name	DATUK TAN CHOON HWA (JP, JMK)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	21 Jan 2020	13,381,000	Disposed	Direct Interest
	Name of registered holder	Datuk Tan Choon Hwa (JP, JMK)
	Address of registered holder	No. 1771, Taman Kenangan Jalan Hospital 16200 Kota Bharu Kelantan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares via open market
Nature of interest	Direct Interest
Direct (units)	17,830,357
Direct (%)	10.09
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	17,830,357
Date of notice	22 Jan 2020
Date notice received by Listed Issuer	22 Jan 2020

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2020	31 Jan 2019	31 Jan 2020	31 Jan 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	552	424	957	849
2	Profit/(loss) before tax	-80	53	89	89
3	Profit/(loss) for the period	-80	53	89	89
4	Profit/(loss) attributable to ordinary equity holders of the parent	-14	53	155	89
5	Basic earnings/(loss) per share (Subunit)	-0.01	0.04	0.09	0.06
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.1000		0.0800

icy97

icy97 发表于 28-1-2020 05:57 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3002569

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES
Description	SMTRACK BERHAD ("SMTRACK" OR "COMPANY")PROPOSED FREE WARRANTS ISSUE OF UP TO 88,345,328 WARRANTS IN SMTRACK ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN SMTRACK HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED FREE WARRANTS ISSUE")
We refer to the announcements made on 18 November 2019 and 29 November 2019 in relation to the Free Warrants Issue (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. The Board has deliberated on the Proposed Free Warrants Issue and considered amongst others, the current market conditions. On behalf of the Board, Kenanga IB wishes to announce that the Board has resolved not to proceed with the Proposed Free Warrants Issue. This announcement is dated 12 May 2020.

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	SMTRACK BERHAD ("SMTRACK" OR THE "COMPANY") 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")
On behalf of the Board of Directors of SMTrack (“Board”), Kenanga Investment Bank Berhad (“Kenanga IB”) wishes to announce that the Company proposes to undertake a private placement of up to 53,007,100 new SMTrack Shares (“Placement Shares”), representing approximately 30% of the existing number of issued Shares of SMTrack (excluding treasury shares, if any). Please refer to the attachment below for further details. This announcement is dated 12 May 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3049333

Attachments SMTrack Announcement -12.5.20.pdf