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【SMTRACK 0169 交流专区】（前名 SMARTAG）
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发表于 2-9-2020 04:50 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Apr 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Apr 2020 | 30 Apr 2019 | 30 Apr 2020 | 30 Apr 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 554 | 425 | 1,511 | 1,274 | | 2 | Profit/(loss) before tax | -80 | 74 | 9 | 163 | | 3 | Profit/(loss) for the period | -80 | 74 | 9 | 163 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -80 | 74 | 9 | 163 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.01 | 0.05 | 0.06 | 0.11 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.1000 | 0.0800 |
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发表于 23-11-2020 09:21 AM
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Date of change | 03 Aug 2020 | Name | DATUK TAN CHOON HWA (JP, JMK) | Age | 63 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | Due to personal commitments |
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发表于 11-12-2020 05:41 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | SMTRACK BERHAD ("SMTRACK" OR "COMPANY") PRIVATE PLACEMENT OF UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF SMTRACK, (EXCLUDING TREASURY SHARES) ("SMTRACK SHARES" OR "SHARES") ("PRIVATE PLACEMENT") | No. of shares issued under this corporate proposal | 53,007,100 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1577 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 229,697,756 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 32,014,414.120 | Listing Date | 14 Aug 2020 |
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发表于 13-12-2020 07:40 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | MR LIM SHIOU GHAY | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Name of registered holder | Lim Shiou Ghay |
| Date interest acquired & no of securities acquired | Date interest acquired | 11 Aug 2020 | No of securities | 23,437,100 | Circumstances by reason of which Securities Holder has interest | Acquisition of shares via private placement | Nature of interest | Direct Interest |  | | Total no of securities after change | Direct (units) | 23,437,100 | Direct (%) | 10.203 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 14 Aug 2020 | Date notice received by Listed Issuer | 14 Aug 2020 |
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发表于 8-2-2021 09:43 AM
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本帖最后由 icy97 于 9-3-2021 08:10 AM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
31 Jul 2021 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Jul 2021 | 31 Jul 2020 | 31 Jul 2021 | 31 Jul 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 488 | 661 | 1,999 | 1,510 | | 2 | Profit/(loss) before tax | -492 | -4,367 | -1,036 | -3,864 | | 3 | Profit/(loss) for the period | -492 | -4,367 | -1,036 | -3,864 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -295 | -4,367 | -806 | -3,864 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.00 | -1.33 | -0.01 | -1.22 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.7000 | 0.7000
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发表于 18-2-2021 07:08 AM
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Particulars of substantial Securities HolderName | MISS MISS JACQUELINE LEE FEI FEI | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 02 Oct 2020 | 4,000,000 | Acquired | Direct Interest | Name of registered holder | Jacqueline Lee Fei Fei | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of Shares via open shares | Nature of interest | Direct Interest | Direct (units) | 23,445,000 | Direct (%) | 10.207 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 23,445,000 | Date of notice | 05 Oct 2020 | Date notice received by Listed Issuer | 05 Oct 2020 |
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发表于 28-2-2021 08:33 AM
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Date of change | 08 Oct 2020 | Name | MR AZMI BIN OSMAN | Age | 44 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Executive Chairman | New Position | Deputy Chairman | Directorate | Executive |
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发表于 9-3-2021 08:09 AM
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Date of change | 19 Oct 2020 | Name | DATO' SRI SHAHARUDDIN BIN KHALID | Age | 60 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Independent Director | New Position | Chairman | Directorate | Independent and Non Executive |
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发表于 11-3-2021 07:46 AM
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本帖最后由 icy97 于 12-8-2021 07:32 AM 编辑
Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | MR LIM SHIOU GHAY | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name of registered holder | LIM SHIOU GHAY | Date of cessation | 19 Oct 2020 |
No of securities disposed | 12,516,343 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of Shares via open market | Nature of interest | Direct Interest | | Date of notice | 20 Oct 2020 | Date notice received by Listed Issuer | 20 Oct 2020 |
Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | SMTRACK BERHAD ("SMTRACK" OR "COMPANY")I. PROPOSED NOTES ISSUE; ANDII. PROPOSED DIVERSIFICATION (COLLECTIVELY REFERRED TO AS "PROPOSALS") | 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 following:- - issuance of redeemable convertible notes (“Notes”) with an aggregate principal amount of up to RM120 million, which will mature on the date falling 60 months from the closing date of the first sub-tranche of the Tranche 1 Notes (as defined herein) (“Proposed Notes Issue”); and
- diversification of the principal activities of SMTrack and its subsidiaries (“SMTrack Group” or “Group”) to include the business of commercial air transport operations (“Air Operator”) (“Proposed Diversification”).
Please refer to the attachment below for further details.
This announcement is dated 20 October 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3097940
Type | Announcement | Subject | AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
QUALIFIED OPINION | Description | SMTRACK BERHAD -QUALIFIED OPINION ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2020 | Pursuant to Rule 9.19(38) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of SMtrack Berhad (“the Company”) hereby announces that the Company’s External Auditors, Messrs. Jamal, Amin & Partners had expressed a qualified opinion in the Company’s Annual Audited Financial Statements for the financial year ended 31 July 2020.
A copy of Messrs. Jamal, AMin & Partners' Report is annexed herewith.
This announcement is dated 27 November 2020.
Please refer attachment below. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3109019
Particulars of substantial Securities HolderName | MISS JACQUELINE LEE FEI FEI | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 03 Dec 2020 | 11,445,000 | Disposed | Direct Interest | Name of registered holder | Jacqueline Lee Fei Fei | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of Shares via Direct Business Transfer | Nature of interest | Direct Interest | Direct (units) | 12,000,000 | Direct (%) | 5.22 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 12,000,000 | Date of notice | 07 Dec 2020 | Date notice received by Listed Issuer | 07 Dec 2020 |
SUMMARY OF KEY FINANCIAL INFORMATION
31 Oct 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Oct 2020 | 31 Oct 2019 | 31 Oct 2020 | 31 Oct 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 425 | 405 | 425 | 405 | | 2 | Profit/(loss) before tax | -1,655 | 169 | -1,655 | 169 | | 3 | Profit/(loss) for the period | -1,655 | 169 | -1,655 | 169 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,605 | 169 | -1,605 | 169 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.72 | 0.10 | -0.72 | 0.10 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1040 | 0.0970
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发表于 13-10-2021 09:03 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Loan Notes | Details of corporate proposal | Conversion of Redeemable Convertible Notes to Ordinary Shares | No. of shares issued under this corporate proposal | 10,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1000 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 457,657,649 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 58,014,413.944 | Listing Date | 13 Oct 2021 |
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发表于 14-10-2021 08:44 AM
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Type | Announcement | Subject | OTHERS | Description | SMTRACK BERHAD ("SMTRACK" OR "THE COMPANY")AIRCRAFT PURCHASE AGREEMENT | The Board of Directors of SMTrack wishes to announce that the Company had on 11 October 2021 entered into an Aircraft Purchase Agreement with Flyjet Sdn Bhd (Company No. 200901027504 (870606-M)) to purchase one (1) unit Bombardier Challenger 601-3R aircraft at the purchase price of USD Two Million and Five Hundred Thousand only (USD2,500,000.00).
Please refer to the attached file for details of the announcement.
This announcement is dated 13 October 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3200472
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发表于 26-12-2021 11:00 AM
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Type | Announcement | Subject | OTHERS | Description | SMTRACK BERHAD ("SMTRACK" OR "THE COMPANY")STANDARD AGREEMENT FOR CAINIAO SERVICES | The Board of Directors of SMTrack (“Board”) wishes to announce that the Company had on 17 November 2021 entered into a Standard Agreement for Cainiao Services (“the Agreement”) with Cainiao (Malaysia) Sdn Bhd. [Registration No. 201801007936 (1269950-P)].
Please refer to the attached file for details of the announcement.
This announcement is dated 17 November 2021.
Please refer attachment below. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3210017
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发表于 8-1-2022 08:11 AM
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本帖最后由 icy97 于 1-3-2022 07:22 AM 编辑
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") OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF SMTRACK ("PROPOSED PRIVATE PLACEMENT") | On behalf of the Board of Directors of SMTrack (“Board”), Mercury Securities Sdn Bhd (“Mercury Securities”) 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 24 November 2021.
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https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3212014
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") OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF SMTRACK ("PROPOSED PRIVATE PLACEMENT") | We refer to the announcements made on 24 November 2021 and 25 November 2021 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, Mercury Securities wishes to provide additional information in relation to the Proposed Private Placement.
This announcement is dated 8 December 2021.
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https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3216892
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发表于 9-7-2022 10:12 AM
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Date of change | 01 Jul 2022 | Name | DATO' SAIFUL NIZAM BIN MOHD YUSOFF | Age | 52 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Non Executive Director | New Position | Executive Director | Directorate | Executive |
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发表于 15-9-2022 08:27 AM
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本帖最后由 icy97 于 17-9-2022 12:10 PM 编辑
| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | ESOS | Details of corporate proposal | Shares Issuance Scheme | No. of shares issued under this corporate proposal | 16,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0410 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) | | Latest issued share capital after the above corporate proposal in the following | Units | 868,481,832 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 92,372,816.997 | Listing Date | 15 Sep 2022 |
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发表于 17-9-2022 12:10 PM
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Information Compiled By KLSE Particulars of DirectorName | MR AZMI BIN OSMAN | Descriptions(Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of transaction | Nature of Interest | | 1 | 15/09/2022 | 24,292,683 | Others | Direct Interest | Name of registered holder | AZMI BIN OSMAN | Description of "Others" Type of Transaction | ESOS | Consideration (if any) | |
Circumstances by reason of which change has occurred | Exercise of Shares Issuance Scheme | Nature of interest | Direct Interest |
| Total no of securities after change | Direct (units) | 24,292,683 | Direct (%) | 2.797 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0.000 | Date of notice | 15/09/2022 | Date notice received by Listed Issuer | 15/09/2022 |
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发表于 2-10-2022 06:03 PM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | ESOS | Details of corporate proposal | Shares Issuance Scheme | No. of shares issued under this corporate proposal | 16,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0410 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 884,481,832 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 93,028,816.997 | Listing Date | 30 Sep 2022 |
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发表于 9-3-2024 10:40 AM
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Type | Announcement | Subject | OTHERS | Description | SMTRACK BERHAD ("SMTrack" or "the Company")HEADS OF AGREEMENT | The Board of Directors of SMTrack ("Board") wishes to announce that SMTrack Berhad had on 8 March 2024 entered into Heads of Agreement ("HOA" or "the Agreement") with Straits Millenium Sdn. Bhd. ("SMSB") ("the Parties") to enter into a joint venture by incorporate a new private limited company as the special purpose vehicle ("SPV") for the proposal of "Empowering Malaysia's Rural Community Centers - Through Rural Digital Economy Under the Smart Village Program" ("the Project").
Details of the announcement are set out in the attachment below.
This announcement is dated 8 March 2024. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3429148
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发表于 12-3-2024 11:57 PM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-11032024-00002 | Subject | REPLY TO BURSA MALAYSIA SECURITIES BERHAD'S QUERY LETTER DATED 11 MARCH 2024 | Description | SMTRACK BERHAD ("SMTRACK" OR THE "COMPANY") - HEADS OF AGREEMENT ("HOA") | Query Letter Contents | We refer to your Company’s announcement dated 8 March 2024, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) The duration of the HOA, including its commencement date and expiry date.
2) The definition of “SMT” and “Execution Date".
3) The definition and details of the “Award".
4) The name of the SPV.
5) The equity interest held and to be held by the respective parties. | Reference is made to the Announcement dated 8 March 2024 in respect of the aforesaid matter. ("Announcement")
(Unless otherwise stated, the words and abbreviations used herein shall have the same meaning as those defined in the Announcement.)
The Board wishes to announce the following additional information as required by Bursa Securities via its letter (ref no: IQL-11032024-00002) dated 11 March 2024.
Please refer to the attachment for the additional information.
This announcement is dated 12 March 2024. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3430143
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发表于 28-3-2024 11:14 AM
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| 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 | No. of shares issued under this corporate proposal | 63,648,738 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0452 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) | | Latest issued share capital after the above corporate proposal in the following | Units | 1,286,621,922 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 118,510,008.945 | Listing Date | 27 Mar 2024 | | 2. 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 | No. of shares issued under this corporate proposal | 480,789 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0272 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) | | Latest issued share capital after the above corporate proposal in the following | Units | 1,287,102,711 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 118,523,086.405 | Listing Date | 27 Mar 2024 | | 3. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | ESOS | Details of corporate proposal | Share Issuance Scheme | No. of shares issued under this corporate proposal | 2,682,927 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0410 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) | | Latest issued share capital after the above corporate proposal in the following | Units | 1,289,785,638 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 118,633,086.412 | Listing Date | 27 Mar 2024 |
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