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【SMTRACK 0169 交流专区】(前名 SMARTAG)
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发表于 30-3-2018 01:15 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Jan 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Jan 2018 | 31 Jan 2017 | 31 Jan 2018 | 31 Jan 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 0 | 428 | 474 | 1,014 | 2 | Profit/(loss) before tax | -519 | -513 | -300 | -845 | 3 | Profit/(loss) for the period | -519 | -513 | -300 | -845 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 0 | -513 | 0 | -845 | 5 | Basic earnings/(loss) per share (Subunit) | -0.50 | -0.15 | -0.27 | -0.24 | 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 ($$) | 0.1800 | 0.0300
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发表于 19-4-2018 02:09 AM
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1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | ESOS | Details of corporate proposal | Share Issuance Scheme up to 30% of the issued share capital of SMTRack | No. of shares issued under this corporate proposal | 7,657,657 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1110 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | Latest issued share capital after the above corporate proposal in the following | Units | 143,480,203 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 16,769,968.000 | Listing Date | 18 Apr 2018 |
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发表于 19-4-2018 07:50 AM
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本帖最后由 icy97 于 23-4-2018 02:53 AM 编辑
icy97 发表于 19-6-2017 06:57 AM
Wellspring倒置收购‧每股14仙全购思泰
(吉隆坡15日讯)思泰科技(SMTRACK,0169,创业板科技组)建议以发股方式收购Wellspring有限公司,最终被倒置收购,而新大股东将以每股14仙进行强制性全面献购(MGO) ...
Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | 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") | We refer to the Company’s announcements dated 15 June 2017, 28 July 2017, 7 August 2017, 13 November 2017 and 6 December 2017 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of SMTrack, TA Securities wishes to announce the following: (i) the Company has decided not to proceed with the Proposed Acquisition after considering, amongst others, Wellspring’s financial performance for FYE 31 December 2017 which does not meet SMTrack’s expectation. The Company and Stage 1 Vendors will enter into a Deed of Termination, Release and Discharge to terminate the SSA in due course; and
(ii) the Proposed Rights Issue of Shares With Warrants, Proposed MGO and Proposed Private Placement 2 will be aborted subsequent to the termination of the SSA.
This announcement is dated 18 April 2018. |
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发表于 21-4-2018 01:43 AM
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Name | DATUK TAN CHOON HWA (JP, JMK) | 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 | 18 Apr 2018 | 7,657,657 | Others | Direct Interest | Name of registered holder | Datuk Tan Choon Hwa (JP, JMK) | Address of registered holder | No. 1771, Taman Kenangan, Jalan Hospital, 16200 Kota Bahru, Kelantan | Description of "Others" Type of Transaction | Exercise of SIS |
Circumstances by reason of which change has occurred | Exercise of Share Issuance Scheme | Nature of interest | Direct Interest | Direct (units) | 31,057,157 | Direct (%) | 21.645 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 31,057,157 | Date of notice | 20 Apr 2018 | Date notice received by Listed Issuer | 20 Apr 2018 |
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发表于 14-6-2018 12:47 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | RHB TRUSTEES BERHAD | Address | LEVEL 11, TOWER 1, RHB CENTRE
JALAN TUN RAZAK
KUALA LUMPUR
50400 Wilayah Persekutuan
Malaysia. | Company No. | 0573019-U | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Date of cessation | 07 Jun 2018 | Name & address of registered holder | RHB TRUSTEES BERHADLEVEL 11, TOWER 1, RHB CENTRE,JALAN TUN RAZAK,50400 KUALA LUMPUR |
No of securities disposed | 2,000,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal at open market | Nature of interest | Direct Interest | | Date of notice | 11 Jun 2018 | Date notice received by Listed Issuer | 11 Jun 2018 |
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发表于 27-6-2018 12:59 AM
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Name | DATUK TAN CHOON HWA (JP, JMK) | 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 | 25 Jun 2018 | 2,745,800 | 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) | 28,311,357 | Direct (%) | 19.73 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 28,311,357 | Date of notice | 26 Jun 2018 | Date notice received by Listed Issuer | 26 Jun 2018 |
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发表于 28-6-2018 12:49 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Apr 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Apr 2018 | 30 Apr 2017 | 30 Apr 2018 | 30 Apr 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 375 | 801 | 849 | 1,815 | 2 | Profit/(loss) before tax | -420 | -60 | -699 | -905 | 3 | Profit/(loss) for the period | -420 | -60 | -699 | -905 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -420 | -60 | -699 | -905 | 5 | Basic earnings/(loss) per share (Subunit) | -0.29 | -0.12 | -0.49 | -1.74 | 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 ($$) | 0.1200 | 0.1100
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发表于 12-7-2018 01:41 AM
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本帖最后由 icy97 于 13-7-2018 05:10 AM 编辑
Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | 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") | We refer to the Company’s announcements dated 15 June 2017, 28 July 2017, 7 August 2017, 13 November 2017, 6 December 2017 and 18 April 2018 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On 18 April 2018, it was announced that SMTrack has decided not to proceed with the Proposed Acquisition after considering, amongst others, Wellspring’s financial performance for FYE 31 December 2017 which does not meet SMTrack’s expectation.
On behalf of SMTrack, TA Securities wishes to announce the following: (i) the SSA for the Proposed Acquisition has lapsed and ceased to have further effect; and (ii) consequentially, the Proposed Rights Issue of Shares With Warrants, Proposed MGO and Proposed Private Placement 2 have been aborted.
This announcement is dated 11 July 2018. |
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发表于 27-7-2018 12:37 AM
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Name | DATUK TAN CHOON HWA (JP, JMK) | 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 | 24 Jul 2018 | 5,000,000 | 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 | Nature of interest | Direct Interest | Direct (units) | 23,311,357 | Direct (%) | 16.247 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 23,311,357 | Date of notice | 26 Jul 2018 | Date notice received by Listed Issuer | 26 Jul 2018 |
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发表于 31-7-2018 01:40 AM
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Name | DATUK TAN CHOON HWA (JP, JMK) | 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 | 25 Jul 2018 | 5,000,000 | 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 | Nature of interest | Direct Interest | Direct (units) | 18,311,357 | Direct (%) | 12.762 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 18,311,357 | Date of notice | 30 Jul 2018 | Date notice received by Listed Issuer | 30 Jul 2018 |
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发表于 2-8-2018 04:33 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 up to 30% of the issued share capital of SMTRack | No. of shares issued under this corporate proposal | 3,127,753 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1135 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | Latest issued share capital after the above corporate proposal in the following | Units | 146,607,956 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 17,124,968.000 | Listing Date | 02 Aug 2018 |
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发表于 14-9-2018 03:33 AM
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icy97 发表于 30-1-2018 01:52 AM
思泰科技偕VFTech
联营船舶燃油跟踪系统
2018年1月30日
(吉隆坡29日讯)思泰科技(SMTRACK,0169,创业板)与VFTech私人有限公司联营,为油气市场提供船舶燃油智能跟踪系统,并放眼公司财务能够转亏为盈。
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Type | Announcement | Subject | OTHERS | Description | SMTRACK BERHAD (SMTRACK OR THE COMPANY) TERMINATION OF COLLABORATION AGREEMENT | We refer to the Company’s announcement dated 29 January 2018 in relation to the Collaboration Agreement entered into between SMtrack and VFTech Sdn. Bhd. (“VFTech”) to implement the vessel fuel intelligent tracker with real time vessel (GPS/AIS) tracking system worldwide.
The Board of Directors of SMtrack wishes to announce that the Company and VFTech had on 13 September 2018 entered into a Termination Agreement to mutually terminate the Collaboration Agreement dated 29 January 2018, and acknowledged that upon such termination, the consideration provided and received by each other is fair, just and reasonable and no further consideration, compensation or obligation will be due, payable or owing to either party.
This announcement is dated 13 September 2018. |
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发表于 22-9-2018 05:48 AM
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Type | Announcement | Subject | OTHERS | Description | SMTRACK BERHAD (SMTRACK or the Company)ACQUISITION OF THE REMAINING 49% EQUITY INTEREST IN SMART MARINE TECH SDN. BHD. | The Board of Directors of SMTrack wishes to announce that the Company had on 21 September 2018 acquired the remaining 49% equity interest in Smart Marine Tech Sdn. Bhd.
The details of the announcement is attached herewith.
This announcement is dated 21 September 2018. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5919677
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发表于 29-9-2018 07:31 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Jul 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Jul 2018 | 31 Jul 2017 | 31 Jul 2018 | 31 Jul 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 661 | 878 | 1,510 | 2,693 | 2 | Profit/(loss) before tax | -4,367 | 36,479 | -5,065 | -7,384 | 3 | Profit/(loss) for the period | -4,367 | -6,479 | -5,065 | -7,384 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -4,367 | -6,479 | -5,065 | -7,384 | 5 | Basic earnings/(loss) per share (Subunit) | -3.04 | -1.87 | -3.53 | -2.13 | 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 ($$) | 0.0900 | 0.1100
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发表于 3-12-2018 02:42 AM
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Date of change | 23 Nov 2018 | Name | MR AZMI BIN OSMAN | Age | 42 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Executive Director | New Position | Executive Chairman | Directorate | Executive | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Degree | Accounting | University of Humberside, Hull, United Kingdom | 1. Member of the Malaysia Institute of Accountants2. Member of the Association of Chartered Certified Accountants3. Member of the Mongolian Institute of Certified Public Accountants. |
Working experience and occupation | He started his career as a Team Leader and Country Director in 2000 with KPMG Kuala Lumpur and from 2006 till 2009 he was the Audit Partner of Tentsver Orgil Audit LLC. He was the Managing Partner and Shareholder of CNM Audit LLC from 2010 to 2014. He left CNM Audit LLC and joined Asian Metal Exploration Consultancy Sdn Bhd as the Chief Financial Officer till 2016. From 2016 till 2017, he is the Financial Advisor of Malaysia Smelting Corporation Berhad.He currently the Managing Director of ABO Consultancy Sdn Bhd, Advisor of Crowe Horwath Mongolia TMZ LLC and Managing Partner of Wall Bridge Consulting LLC. |
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发表于 24-1-2019 07:42 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Oct 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Oct 2018 | 31 Oct 2017 | 31 Oct 2018 | 31 Oct 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 425 | 474 | 425 | 474 | 2 | Profit/(loss) before tax | 36 | 240 | 36 | 240 | 3 | Profit/(loss) for the period | 36 | 240 | 36 | 240 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 36 | 240 | 36 | 240 | 5 | Basic earnings/(loss) per share (Subunit) | 0.02 | 0.28 | 0.02 | 0.28 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0900 | 0.0900
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发表于 7-4-2019 08:02 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Jan 2019 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Jan 2019 | 31 Jan 2018 | 31 Jan 2019 | 31 Jan 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 424 | 0 | 849 | 474 | 2 | Profit/(loss) before tax | 53 | -519 | 89 | -279 | 3 | Profit/(loss) for the period | 53 | -519 | 89 | -279 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 53 | -519 | 89 | -279 | 5 | Basic earnings/(loss) per share (Subunit) | 0.04 | -0.38 | 0.06 | -0.21 | 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 ($$) | 0.0900 | 0.0900
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发表于 18-4-2019 06:41 AM
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1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | ESOS | Details of corporate proposal | Share Issuance Scheme up to 30% of the issued share capital of SMTRack | No. of shares issued under this corporate proposal | 2,292,700 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1135 | Par Value($$) (if applicable) |
| Latest issued share capital after the above corporate proposal in the following | Units | 148,900,656 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 17,385,189.450 | Listing Date | 10 Apr 2019 |
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发表于 12-5-2019 07:55 AM
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Type | Announcement | Subject | OTHERS | Description | SMTRACK BERHAD (SMTRACK OR THE COMPANY) MEMORANDUM OF UNDERSTANDING BETWEEN DEXMA EXPRESS SDN BHD AND SMTRACK | The Board of Directors of SMTrack Berhad (“SMTrack” or “the Company”) is pleased to announce that the Company has entered into a Memorandum of Understanding with Dexma Express Sdn Bhd on 13 April 2019.
Please refer to the attached file for details of the announcement.
This announcement is dated 15 April 2019. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/6125533
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发表于 17-7-2019 05:05 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Apr 2019 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Apr 2019 | 30 Apr 2018 | 30 Apr 2019 | 30 Apr 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 425 | 375 | 1,274 | 849 | 2 | Profit/(loss) before tax | 74 | -420 | 163 | -699 | 3 | Profit/(loss) for the period | 74 | -420 | 163 | -699 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 74 | -420 | 163 | -699 | 5 | Basic earnings/(loss) per share (Subunit) | 0.05 | -0.29 | 0.11 | -0.49 | 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 ($$) | 0.0900 | 0.0900
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