SMTRACK BERHAD
2026-04-08
MULTIPLE PROPOSALS
SMTRACK BERHAD ("SMTRACK" OR "COMPANY")
(I) PROPOSED SHARE CONSOLIDATION; AND
(II) PROPOSED SHARE CAPITAL REDUCTION
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
SMTRACK BERHAD
2026-04-06
MULTIPLE PROPOSALS
SMTRACK BERHAD ("SMTRACK" OR "COMPANY")
(I) PROPOSED SHARE CONSOLIDATION; AND
(II) PROPOSED SHARE CAPITAL REDUCTION
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
SMTRACK BERHAD
2026-02-26
Consolidated results for the financial period ended 31/12/2025
SMTRACK BERHAD
2025-11-26
Consolidated results for the financial period ended 30/09/2025
SMTRACK BERHAD
2025-11-21
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
SMTRACK BERHAD
2025-11-20
Change in Boardroom - ENCIK MOHAMMED NASSER BIN YUSOF
SMTRACK BERHAD
2025-11-11
Change in Financial Year End
SMTRACK BERHAD
2025-11-06
Change in Boardroom - YAM TUNKU KAMARIAH AMINAH MAIMUNAH ISKANDARIAH BINTI SULTAN ISKANDAR
SMTRACK BERHAD
2025-10-31
Change in Remuneration Committee - ENCIK MOHAMMED NASSER BIN YUSOF
SMTRACK BERHAD
2025-10-31
Change in Nomination Committee - ENCIK MOHAMMED NASSER BIN YUSOF
SMTRACK BERHAD
2025-10-31
Change in Risk Committee - ENCIK MOHAMMED NASSER BIN YUSOF
SMTRACK BERHAD
2025-10-31
Change in Audit Committee - ENCIK MOHAMMED NASSER BIN YUSOF
SMTRACK BERHAD
2025-10-31
Change in Boardroom - ENCIK MOHAMMED NASSER BIN YUSOF
SMTRACK BERHAD
2025-10-28
Change in Remuneration Committee - MR CHUA SER TERK
SMTRACK BERHAD
2025-10-28
Change in Nomination Committee - MR CHUA SER TERK
SMTRACK BERHAD
2025-10-28
Change in Risk Committee - MR CHUA SER TERK
SMTRACK BERHAD
2025-10-28
Change in Audit Committee - MR CHUA SER TERK
SMTRACK BERHAD
2025-10-28
Change in Boardroom - MR CHUA SER TERK
SMTRACK BERHAD
2025-08-28
Quarterly rpt on consolidated results for the financial period ended 30/06/2025
SMTRACK BERHAD
2025-07-07
OTHERS
SMTRACK BERHAD ("SMTRACK" OR "THE COMPANY") - CESSATION OF MESSRS. CHENGCO PLT AS AUDITORS
SMTRACK BERHAD
2025-07-04
OTHERS
SMTRACK BERHAD ("SMTRACK" OR "THE COMPANY") - CESSATION OF MESSRS. CHENGCO PLT AS AUDITORS
SMTRACK BERHAD
2025-06-26
General Meetings: Outcome of Meeting
SMTRACK BERHAD
2025-06-25
Change in Boardroom - MR CHONG KAI WOOI
SMTRACK BERHAD
2025-06-25
Change in Boardroom - DATUK MOHD IDZWAN IZUDDIN BIN AB RAHMAN
SMTRACK BERHAD
2025-06-24
General Meetings: Notice of Meeting
SMTRACK BERHAD
2025-05-29
Quarterly rpt on consolidated results for the financial period ended 31/03/2025
SMTRACK BERHAD
2025-05-06
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
SMTRACK BERHAD
2025-05-02
Annual Report & CG Report - 2024
SMTRACK BERHAD
2025-04-30
Annual Report & CG Report - 2024
SMTRACK BERHAD
2025-04-29
General Meetings: Notice of Meeting