【SMRT 0117 交流专区】（前名 SMRTECH SMR科技）

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	SMRT HOLDINGS BERHAD ("SMRT" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT
On behalf of the Board of Directors of SMRT (“Board”), Mercury Securities Sdn Bhd (“Mercury Securities”) wishes to announce that the Company proposes to undertake a private placement of new ordinary shares in SMRT (“SMRT Shares” or “Shares”) representing up to 10% of the total number of issued shares of the Company (excluding treasury shares) to third party investor(s) to be identified later and at an issue price to be determined later (“Proposed Private Placement”). Please refer to the attachment for further details on the Proposed Private Placement. This announcement is dated 23 March 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5734325

Attachments SMRT - Proposed Private Placement (23.3.2018).pdf

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SMRT HOLDINGS 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 up to 10% of the total number of issued shares of the Company
No. of shares issued under this corporate proposal	36,500,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1550
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	404,031,775
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 48,345,570.150
Listing Date	04 Apr 2018

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Name	DAYATAHAN SDN BHD
Address	910 (Suite 1), Block B, Phileo Damansara 2 No. 15, Jalan 16/11 Off Jalan Damansara Petaling Jaya 46350 Selangor Malaysia.
Company No.	857556-U
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	13 Apr 2018	34,204,787	Acquired	Direct Interest
	Name of registered holder	KENANGAN NOMINEES (TEMPATAN) SDN BHD (PLEDGED SECURITIES ACCOUNT FOR DAYATAHAN SDN BHD)
	Address of registered holder	17th Floor Kenanga Tower 237 Jalan Tun Razak 50400 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via direct business transfer
Nature of interest	Direct Interest
Direct (units)	57,300,715
Direct (%)	14.189
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change
Date of notice	16 Apr 2018
Date notice received by Listed Issuer	16 Apr 2018

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Notice of Person Ceasing (Section 139 of CA 2016)

SMRT HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	FIKIR WAWASAN SDN BHD
Address	P-2-4 Plaza Damas 60 Jalan Sri Hartamas 1 Sri Hartamas Kuala Lumpur 50480 Wilayah Persekutuan Malaysia.
Company No.	853156-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	13 Apr 2018
Name & address of registered holder	Fikir Wawasan Sdn BhdP-2-4 Plaza Damas60 Jalan Sri Hartamas 1Sri Hartamas50480 Kuala Lumpur

No of securities disposed	34,204,787
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via direct business transfer
Nature of interest	Direct Interest
Date of notice	16 Apr 2018
Date notice received by Listed Issuer	16 Apr 2018

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Type	Announcement
Subject	OTHERS
Description	SMRT HOLDINGS BERHAD ("SMRT" OR "COMPANY")DISPOSAL OF THE ENTIRE EQUITY INTEREST IN AGENSI PEKERJAAN SMR TALENT SEARCH SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SMRT
The Board of Directors of SMRT Holdings Berhad (“SMRT” or “Company”) wishes to announce that the Company had on 19 April 2018 disposed off the entire equity interest in Agensi Pekerjaan SMR Talent Search Sdn Bhd (Company No. 880494-K) (“SMR Talent Search”), comprising 50,000 ordinary shares (“Disposal”) for a total cash consideration of RM2.00. Upon completion of the Disposal, SMR Talent Search shall cease to be a wholly-owned subsidiary of SMRT. Please refer to the attach file for details of the announcement. This announcement is dated 19 April 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5765073

Attachments Disposal of Shares-SMR Talent Search.pdf

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Type	Announcement
Subject	OTHERS
Description	SMRT HOLDINGS BERHAD ("SMRT" OR "COMPANY")DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SMR PROELT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SMRT
The Board of Directors of SMRT Holdings Berhad (“SMRT” or “Company”) wishes to announce that the Company had on 19 April 2018 disposed off the entire equity interest in SMR Proelt Sdn Bhd (Company No. 1044650-U) (“SMR Proelt”), comprising 250,000 ordinary shares (“Disposal”) for a total cash consideration of RM2.00. Upon completion of the Disposal, SMR Proelt shall cease to be a wholly-owned subsidiary of SMRT. Please refer to the attach file for details of the announcement. This announcement is dated 19 April 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5765089

Attachments Disposal of Shares-SMR Proelt.pdf

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Type	Announcement
Subject	OTHERS
Description	SMRT HOLDINGS BERHAD ("SMRT" OR "COMPANY")DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SMR GLOBAL LINKS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SMRT
The Board of Directors of SMRT Holdings Berhad (“SMRT” or “Company”) wishes to announce that the Company had on 19 April 2018 disposed off the entire equity interest in SMR Global Links Sdn Bhd (Company No. 1128420-K) (“SMR Global Links”), comprising 2 ordinary shares (“Disposal”) for a total cash consideration of RM2.00. Upon completion of the Disposal, SMR Global Links shall cease to be a wholly-owned subsidiary of SMRT. Please refer to the attach file for details of the announcement. This announcement is dated 19 April 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5765081

Attachments Disposal of Shares-SMR Global Links.pdf

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Type	Announcement
Subject	OTHERS
Description	SMRT HOLDINGS BERHAD ("SMRT" OR "COMPANY")DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SMR VOCTECH SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SMRT
The Board of Directors of SMRT Holdings Berhad (“SMRT” or “Company”) wishes to announce that the Company had on 19 April 2018 disposed off the entire equity interest in SMR Voctech Sdn Bhd (Company No. 1044504-U) (“SMR Voctech”), comprising 2 ordinary shares (“Disposal”) for a total cash consideration of RM2.00. Upon completion of the Disposal, SMR Voctech shall cease to be a wholly-owned subsidiary of SMRT. Please refer to the attach file for details of the announcement. This announcement is dated 19 April 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5765077

Attachments Disposal of Shares-SMR Voctech.pdf

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Type	Announcement
Subject	OTHERS
Description	SMRT HOLDINGS BERHAD ("SMRT" OR "COMPANY")DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SMR HRD SOLUTIONS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SMRT
The Board of Directors of SMRT Holdings Berhad (“SMRT” or “Company”) wishes to announce that the Company had on 19 April 2018 disposed off the entire equity interest in SMR HRD Solutions Sdn Bhd (Company No. 751839-P) (“SMR HRD”), comprising 100,000 ordinary shares (“Disposal”) for a total cash consideration of RM2.00. Upon completion of the Disposal, SMR HRD shall cease to be a wholly-owned subsidiary of SMRT. Please refer to the attach file for details of the announcement. This announcement is dated 19 April 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5765093

Attachments Disposal of Shares-SMR HRD.pdf

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Type	Announcement
Subject	OTHERS
Description	SMRT HOLDINGS BERHAD ("SMRT" OR "COMPANY")DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SMR SHARED SERVICES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SMRT
The Board of Directors of SMRT Holdings Berhad (“SMRT” or “Company”) wishes to announce that the Company had on 19 April 2018 disposed off the entire equity interest in SMR Shared Services Sdn Bhd (Company No. 1122527-P) (“SMR Shared Services”), comprising 2 ordinary shares (“Disposal”) for a total cash consideration of RM2.00. Upon completion of the Disposal, SMR Shared Services shall cease to be a wholly-owned subsidiary of SMRT. Please refer to the attach file for details of the announcement. This announcement is dated 19 April 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5765101

Attachments Disposal of Shares-SMR Shared Services.pdf

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Name	SPECIAL FLAGSHIP HOLDINGS SDN BHD
Address	Lot 45, Jalan Kekwa Bluwater Estate Mines South Lake Homes Seri Kembangan 43300 Selangor Malaysia.
Company No.	654967-T
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	23 Apr 2018	6,000,000	Acquired	Direct Interest
	Name of registered holder	Special Flagship Holdings Sdn Bhd
	Address of registered holder	Lot 45, Jalan Kekwa Bluwater Estate Mines South Lake Homes 43300 Seri Kembangan Selangor Darul Ehsan
	Description of "Others" Type of Transaction
2	25 Apr 2018	1,838,000	Acquired	Direct Interest
	Name of registered holder	Special Flagship Holdings Sdn Bhd
	Address of registered holder	Lot 45, Jalan Kekwa Bluwater Estate Mines South Lake Homes 43300 Seri Kembangan Selangor Darul Ehsan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via direct business transfer and open market
Nature of interest	Direct Interest
Direct (units)	67,172,972
Direct (%)	16.634
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change
Date of notice	26 Apr 2018
Date notice received by Listed Issuer	26 Apr 2018

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Name	SPECIAL FLAGSHIP HOLDINGS SDN BHD
Address	Lot 45, Jalan Kekwa Bluwater Estate Mines South Lake Homes Seri Kembangan 43300 Selangor Malaysia.
Company No.	654967-T
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	07 May 2018	2,750,000	Acquired	Direct Interest
	Name of registered holder	Special Flagship Holdings Sdn Bhd
	Address of registered holder	Lot 45, Jalan Kekwa Bluwater Estate Mines South Lake Homes 43300 Seri Kembangan Selangor Darul Ehsan
	Description of "Others" Type of Transaction
2	08 May 2018	4,566,300	Acquired	Direct Interest
	Name of registered holder	Special Flagship Holdings Sdn Bhd
	Address of registered holder	Lot 45, Jalan Kekwa Bluwater Estate Mines South Lake Homes 43300 Seri Kembangan Selangor Darul Ehsan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via open market
Nature of interest	Direct Interest
Direct (units)	78,289,272
Direct (%)	19.387
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change
Date of notice	08 May 2018
Date notice received by Listed Issuer	08 May 2018

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Name	SPECIAL FLAGSHIP HOLDINGS SDN BHD
Address	Lot 45, Jalan Kekwa Bluwater Estate Mines South Lake Homes Seri Kembangan 43300 Selangor Malaysia.
Company No.	654967-T
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	15 May 2018	6,000,000	Acquired	Direct Interest
	Name of registered holder	Special Flagship Holdings Sdn Bhd
	Address of registered holder	Lot 45, Jalan Kekwa Bluwater Estate Mines South Lake Homes 43300 Seri Kembangan Selangor Darul Ehsan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via open market
Nature of interest	Direct Interest
Direct (units)	84,289,272
Direct (%)	20.873
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change
Date of notice	16 May 2018
Date notice received by Listed Issuer	16 May 2018

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	11,551	19,262	11,551	19,262
2	Profit/(loss) before tax	6,497	-5,580	6,497	-5,580
3	Profit/(loss) for the period	6,293	-5,868	6,293	-5,868
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,274	-5,849	6,274	-5,849
5	Basic earnings/(loss) per share (Subunit)	1.72	-1.97	1.72	-1.97
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 ($$)	0.4168		0.4037

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Name	TAN SRI DATO' DR PALANIAPPAN A/L RAMANATHAN CHETTIAR
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	04 Jun 2018	10,000,000	Acquired	Direct Interest
	Name of registered holder	Tan Sri Dato' Dr Palaniappan A/L Ramanathan Chettiar
	Address of registered holder	Lot 45, Jalan Kekwa Bluwater Estate Mines South Lake Homes 43300 Seri Kembangan Selangor Darul Ehsan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via open market
Nature of interest	Direct Interest
Direct (units)	17,868,797
Direct (%)	4.425
Indirect/deemed interest (units)	85,331,891
Indirect/deemed interest (%)	21.131
Total no of securities after change
Date of notice	07 Jun 2018
Date notice received by Listed Issuer	07 Jun 2018

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Name	TAN SRI DATO' DR PALANIAPPAN A/L RAMANATHAN CHETTIAR
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	13 Jun 2018	9,500,000	Acquired	Direct Interest
	Name of registered holder	Tan Sri Dato' Dr Palaniappan A/L Ramanathan Chettiar
	Address of registered holder	Lot 45, Jalan Kekwa Bluwater Estate Mines South Lake Homes 43300 Seri Kembangan Selangor Darul Ehsan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via direct business transfer
Nature of interest	Direct Interest
Direct (units)	29,204,615
Direct (%)	7.232
Indirect/deemed interest (units)	84,289,272
Indirect/deemed interest (%)	20.873
Total no of securities after change
Date of notice	18 Jun 2018
Date notice received by Listed Issuer	18 Jun 2018

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Date of change	23 Jul 2018
Name	MR MALAYANDI @ KALAIARASU
Age	32
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Nephew of Puan Sri Datin Kamatchi @ Valliammai A/P Malayandi, the spouse of Tan Sri Dato' Dr Palaniappan A/L Ramanathan Chettiar who is the Executive Chairman and Substantial Shareholder in SMRT Holdings Berhad.
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest: 49,999 sharesIndirect Interest: Nil

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Date of change	23 Jul 2018
Name	MR RAMANATHAN A/L PALANIAPPAN
Age	24
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Masters in Financial Engineering, Imperial College LondonBachelors (Hons) in Chemical Engineering, University of Manchester
Working experience and occupation	2015 to PresentFounder - Palan Foundation2017 to 2018Investment Analyst - Piton Capital LLP2016 to 2017Structuring Analyst - Maven Global LLP2016Business Desk Analyst - Star Media2015Summer Investment Analyst - Creador Sdn Bhd2014Summer Intern - Hibiscus Petroleum Berhad
Directorships in public companies and listed issuers (if any)	Minda Global Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Son of Tan Sri Dato' Dr Palaniappan A/L Ramanathan Chettiar, the Executive Chairman and Substantial Shareholder of the Company.Son of Puan Sri Kamatchi @ Valliammai A/P Malayandi, the Substantial Shareholder of the Company.

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Date of change	01 Aug 2018
Name	DR AMAT TAAP @ AMAT JAIS BIN MANSHOR
Age	52
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Group Chief Executive Officer
Qualifications	Academic Qualifications:- PhD (Management), Multimedia University, 2002- MPhil (Industrial Economics - Urban & Regional Planning), University of Technology Malaysia, 1993- Bachelor of Science (Urban & Regional Planning), University of Technology Malaysia, 1989Professional Qualifications:- Accredited Competency Professional, The Institute of Leadership & Management (ILM), United Kingdom, 2014- Chartered Institute of Personnel and Development (CIPD) Associate, United Kingdom, 2012- Certificate in Personnel Management (MIPM), 1994
Working experience and occupation	Dr Amat Taap @ Amat Jais Bin Manshor ("Dr Amat") has over 20 years of experience in human resources management, talent development and education. He has been involved in designing, developing and delivering various human resource intervention initiatives, educational and professional training programmes. Prior to this Dr Amat was the Chief Executive Officer of Finance Accreditation Agency. He drives, promotes and advocates quality strategies, standards for human capital development in the financial services industry through high quality assurance and accreditation practices in accordance with global benchmarked standards and principles.Dr Amat was the Senior Director at the Asian Institute of Finance where he was responsible for the development of various training programmes and quality assurance standards and framework for talent development in the financial services industry. Dr Amat was a Dean/ HR Consultant at the business school, management & science university, and at the faculty of business & law, Multimedia University. During his tenure at these universities, he was involved in various strategic HR initiatives and consultancy works such as performance management system, succession planning and management, training needs analysis and talent development roadmap, leadership development programmes, as well as compensation and salary policy and systems. He also served as the HR Manager at both local and multinational companies.

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Date of change	01 Aug 2018
Name	DATO' HJ ABD RASHID BIN HJ MOHD SHARIF
Age	53
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Group Chief Executive Officer
Reason	Change of roles in the Company