24
Apr
Change in Boardroom - DATUK SERI TAN CHOON HWA
15
Apr
OTHERS
SMTRACK BERHAD ("SMTRACK" OR THE "COMPANY")
PROPOSED JOINT VENTURE BETWEEN SMTRACK AND MADYNA GLOBAL LLC ("PROPOSED JOINT VENTURE")
15
Apr
PARAGRAPH/RULE 8.03A COMPANIES : OTHERS
13
Apr
PARAGRAPH/RULE 8.03A COMPANIES : OTHERS
13
Apr
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : OTHERS
13
Apr
OTHERS
SMTRACK BERHAD ("SMTRACK" OR THE "COMPANY")
PROPOSED JOINT VENTURE BETWEEN SMTRACK AND MADYNA GLOBAL LLC ("PROPOSED JOINT VENTURE")
08
Apr
MULTIPLE PROPOSALS
SMTRACK BERHAD ("SMTRACK" OR "COMPANY")
(I) PROPOSED SHARE CONSOLIDATION; AND
(II) PROPOSED SHARE CAPITAL REDUCTION
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
06
Apr
MULTIPLE PROPOSALS
SMTRACK BERHAD ("SMTRACK" OR "COMPANY")
(I) PROPOSED SHARE CONSOLIDATION; AND
(II) PROPOSED SHARE CAPITAL REDUCTION
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
26
Feb
Consolidated results for the financial period ended 31/12/2025
26
Nov
Consolidated results for the financial period ended 30/09/2025
21
Nov
OTHERS
SMTRACK BERHAD ("SMTRACK" OR "THE COMPANY")
- APPLICATION FOR EXTENSION OF TIME TO HOLD THE 2026 ANNUAL GENERAL MEETING PURSUANT TO SECTION 340 OF THE COMPANIES ACT, 2016
20
Nov
Change in Boardroom - ENCIK MOHAMMED NASSER BIN YUSOF
11
Nov
Change in Financial Year End
06
Nov
Change in Boardroom - YAM TUNKU KAMARIAH AMINAH MAIMUNAH ISKANDARIAH BINTI SULTAN ISKANDAR
31
Oct
Change in Remuneration Committee - ENCIK MOHAMMED NASSER BIN YUSOF
31
Oct
Change in Nomination Committee - ENCIK MOHAMMED NASSER BIN YUSOF
31
Oct
Change in Risk Committee - ENCIK MOHAMMED NASSER BIN YUSOF
31
Oct
Change in Audit Committee - ENCIK MOHAMMED NASSER BIN YUSOF
31
Oct
Change in Boardroom - ENCIK MOHAMMED NASSER BIN YUSOF
28
Oct
Change in Remuneration Committee - MR CHUA SER TERK
28
Oct
Change in Nomination Committee - MR CHUA SER TERK
28
Oct
Change in Risk Committee - MR CHUA SER TERK
28
Oct
Change in Audit Committee - MR CHUA SER TERK
28
Oct
Change in Boardroom - MR CHUA SER TERK
28
Aug
Quarterly rpt on consolidated results for the financial period ended 30/06/2025
07
Jul
OTHERS
SMTRACK BERHAD ("SMTRACK" OR "THE COMPANY") - CESSATION OF MESSRS. CHENGCO PLT AS AUDITORS
04
Jul
OTHERS
SMTRACK BERHAD ("SMTRACK" OR "THE COMPANY") - CESSATION OF MESSRS. CHENGCO PLT AS AUDITORS
26
Jun
General Meetings: Outcome of Meeting
25
Jun
Change in Boardroom - MR CHONG KAI WOOI
25
Jun
Change in Boardroom - DATUK MOHD IDZWAN IZUDDIN BIN AB RAHMAN