【SMRT 0117 交流专区】（前名 SMRTECH SMR科技）

CUTERABBITGROUP

SMRT sees 3.93% stake traded off-market at premium
Tan Xue Ying/theedgemarkets.com
August 09, 2018 22:15 pm +08
http://www.theedgemarkets.com/article/smrt-sees-393-stake-traded-offmarket-premium


KUALA LUMPUR (Aug 9): SMRT Holdings Bhd saw 16 million of its shares, representing a 3.93% stake, traded off-market today for an aggregate sum of RM3.36 million.

The shares crossed in five tranches but were all done at 21 sen apiece, Bloomberg data showed.

Compared with its closing price in the open market of 16.5 sen, the transactions were made at a 27% premium.

The largest chunk was a block of 7.35 million shares traded for RM1.54 million, followed by a block of five million shares at RM1.05 million.

Three other blocks of between 220,000 shares and 270,000 shares were done for a total of RM766,500.

Parties involved in the transactions were not immediately known.

Last Thursday (Aug 2), SMRT announced a series of changes to its board, citing only “change of roles in the company” as the reason.

It named Dr Amat Taap @ Amat Jais Manshor as its new group chief executive officer, after the resignation of Datuk Abdul Rashid Mohd Sharif, who had served as the CEO since Sept 20, 2016.

And on July 30, SMRT said it received notifications from five non-executive directors that they intend to deal in the company's securities during closed market period.

The directors were Tan Sri Dr Palaniappan Ramanathan Chettiar, Malayandi @ Kalaiarasu, Leow Nan Chye, Datuk (Dr) Asariah Mior Shaharuddin, and independent director Soh Eng Hooi.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	26,106	23,781	37,657	43,042
2	Profit/(loss) before tax	-8,384	-3,580	-1,887	-9,159
3	Profit/(loss) for the period	-8,328	-3,577	-2,035	-9,445
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,863	-3,680	410	-9,528
5	Basic earnings/(loss) per share (Subunit)	-1.45	-1.17	0.11	-3.12
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 ($$)	0.3794		0.4037

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Date of change	01 Oct 2018
Name	MR ROSNAN BIN ROSLI
Age	43
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Fellow Chartered Accountant Institute of Chartered Accountants in England & Wales 2 Degree B.A in Accounting & Finance (1st Class Honours) Lancaster University in United Kingdom
Working experience and occupation	En Rosnan Bin Rosli ("En Rosnan") is a qualified accountant from the Institute of Chartered Accountants in England & Wales ("ICAEW") with 20 years of working experiences, including 6 years in 2 of the Big 4 accounting firms and 7 years of international experiences, mostly in the capacity of a Regional Financial Planning & Analysis ("FP&A") Manager/Business Partner within multinational companies. En Rosnan consistently drive value through development of business intelligence and management information solutions and delivery of robust analysis to support decision-making in relation to business case, pricing, funding or investment opportunities. He had successfully led cross-functional teams in both traditional and matrix reporting environment. Technical area of expertise includes FP&A, Financial Modelling, Corporate Finance & Valuations and Process Change Management.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	45,192	28,700	82,849	71,742
2	Profit/(loss) before tax	-4,225	790	-6,112	-8,369
3	Profit/(loss) for the period	-4,057	421	-6,093	-9,024
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,325	-204	-1,914	-9,732
5	Basic earnings/(loss) per share (Subunit)	-0.57	-0.06	-0.49	-3.03
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 ($$)	0.3718		0.4037

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-07122018-00001
Subject	ORIGINATING SUMMONS AND NOTICE OF APPLICATION FROM THE MINORITY SHAREHOLDERS OF N'OSAIRIS TECHNOLOGY SOLUTIONS SDN BHD ("NTSSB") ("LITIGATION")
Description	ORIGINATING SUMMONS AND NOTICE OF APPLICATION FROM THE MINORITY SHAREHOLDER OF N'OSAIRIS TECHNOLOGY SOLUTIONS SDN BHD ("NTSSB") ("LITIGATION")
Query Letter Contents	We refer to your Company’s announcement dated 6 December 2018, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1.            The amount claimed for, interest rate and other relief sought. 2.            The details of events leading to the commencement of Litigation. 3.            The estimated potential liability to the group arising from the Litigation. 4.            A confirmation as to whether NTSSB is a major subsidiary. 5.            The financial and operational impact to the Group.
The query letter dated 07 December 2018 from Bursa Malaysia Securities Berhad in relation to the Litigation received by SMRT Holdings Berhad ("SMRT" or "Company") on 07 December 2018 refers. The Board of Directors of SMRT wishes to announce the additional information in relation to the Litigation received by SMRT. Please refer to the attachment for details on the additional information. This announcement is dated 10 December 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6002597

Attachments SMRT-Additional Information.pdf

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Type	Announcement
Subject	OTHERS
Description	SMRT HOLDINGS BERHAD ("SMRT" OR "COMPANY")ACQUISITION OF 100% EQUITY INTEREST IN CENDANA EDISI SDN BHD COMPRISING 1 ORDINARY SHARE FOR A CASH CONSIDERATION OF RM1.00 BY SMRT
The Board of Directors of SMRT wishes to announce that the Company had on 3 January 2019 completed the acquisition of one (1) ordinary share in Cendana Edisi Sdn Bhd (“Cendana”) representing 100% of the equity share capital of Cendana for a cash consideration of RM1.00 (“Acquisition”). Upon the Acquisition, Cendana shall become a wholly-owned subsidiary of SMRT. Please refer to the attached file for details of the announcement . This announcement is dated 3 January 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6025937

Attachments SMRT-Acquisition-Cendana Edisi.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

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

1	Revenue	43,568	29,873	126,417	101,615
2	Profit/(loss) before tax	4,328	109,021	-1,784	100,652
3	Profit/(loss) for the period	4,975	107,932	-1,118	98,908
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,530	107,303	3,616	97,571
5	Basic earnings/(loss) per share (Subunit)	1.36	29.69	0.91	28.28
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 ($$)	0.4358		0.4037

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Type	Announcement
Subject	OTHERS
Description	TALIWORKS CORPORATION BERHAD ("TALIWORKS") PRESS RELEASE : Taliworks announces its fourth quarter and full year 2018 financial results
We are pleased to attach herewith a press release dated 28 February 2019 entitled, "Taliworks announces its fourth quarter and full year 2018 financial results". This announcement is dated 28 February 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6082657

Attachments Taliworks Q4FYE2018 - Press Release.pdf

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

SMRT HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	DATO' ABD AZIZ BIN SHEIKH FADZIR
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	The names and addresses of the registered holders are set out in the Remarks column below.

Date interest acquired & no of securities acquired
Date interest acquired	25 Mar 2019
No of securities	64,439,515
Circumstances by reason of which Securities Holder has interest	Entered into a Share Sale Agreement on 25/03/2019 to purchase 70% equity interest in Dayatahan Sdn. Bhd
Nature of interest	Indirect Interest
Total no of securities after change
Direct (units)	13,833,900
Direct (%)	3.401
Indirect/deemed interest (units)	64,439,515
Indirect/deemed interest (%)	15.84
Date of notice	27 Mar 2019
Date notice received by Listed Issuer	27 Mar 2019

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Type	Announcement
Subject	OTHERS
Description	SMRT HOLDINGS BERHAD ("SMRT" OR "COMPANY")ACQUISITION  OF 100% EQUITY INTEREST IN FORZIA TECH PRIVATE LIMITED COMPRISING 10,000 ORDINARY SHARES
The Board of Directors of SMRT Holdings Berhad (“SMRT” or “Company”) wishes to announce that the Company had on 30 March 2019 completed the acquisition of 9,999 and 1 ordinary shares from TalentOz Sdn Bhd (formerly known as Cendana Edisi Sdn Bhd) and SMR Management Sdn Bhd respectively in Forzia Tech Private Limited (“Forzia”) representing in total 100% equity interest in Forzia for a cash consideration of Rs.1,261,600, equivalent to  RM74,271.89 (“Acquisition”). Upon the Acquisition, Forzia shall be a wholly-owned subsidiary of SMRT. Please refer to the attached file for details of the announcement . This announcement is dated 1 April 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6113113

Attachments Acquisition of Shares-Forzia.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	40,365	11,551	40,365	11,551
2	Profit/(loss) before tax	-4,682	6,497	-4,682	6,497
3	Profit/(loss) for the period	-3,726	6,293	-3,726	6,293
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,265	6,274	-4,265	6,274
5	Basic earnings/(loss) per share (Subunit)	-1.05	1.72	-1.05	1.72
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 ($$)	0.3671		0.3776

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

SMRT HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	TENIZA HOLDINGS SDN BHD
Address	Level 2, Tower 1, Avenue 5, Bangsar South City Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	1237834-U
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Teniza Holdings Sdn BhdLevel 2, Tower 1, Avenue 5,Bangsar South City,59200 Kuala Lumpur.

Date interest acquired & no of securities acquired
Date interest acquired	16 Aug 2019
No of securities	10,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via direct business transfer.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	30,404,200
Direct (%)	7.474
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	19 Aug 2019
Date notice received by Listed Issuer	19 Aug 2019

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	30,037	26,106	70,401	37,657
2	Profit/(loss) before tax	-8,499	-8,386	-13,182	-1,887
3	Profit/(loss) for the period	-7,447	-8,330	-11,173	-2,035
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,311	-5,863	-10,576	410
5	Basic earnings/(loss) per share (Subunit)	-1.55	-1.45	-2.60	0.11
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 ($$)	0.3516		0.3776

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Type	Announcement
Subject	OTHERS
Description	SMRT HOLDINGS BERHAD (SMRT OR COMPANY)ACQUISITION OF INTELLECTUAL PROPERTY KNOWN AS DATAZIE BY TALENTOZ SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SMRT
The Board of Directors of SMRT Holdings Berhad (“SMRT” or “Company”) wishes to announce that Talentoz Sdn Bhd (“Talentoz” or “Purchaser”), a wholly owned subsidiary of SMRT had on 4 October 2019 entered into an Intellectual Property Sale and Purchase Agreement (“SPA”) with Mohamed Shakeer Bin Abdul Rahim (“Vendor”) to acquire an Intellectual Property known as “Datazie” (“Datazie” or “Intellectual Property”) for a consideration valued at Ringgit Malaysia Ninety Thousand (RM90,000.00) Only to be satisfied by the issuance of new and registrable ordinary shares of Talentoz up to 45% of the enlarged paid-up capital of Talentoz (“Acquisition”). Upon completion of the Acquisition, the equity shares of SMRT in Talentoz shall reduce from 100% to 55%. Please refer to the attached file for details of the announcement. This announcement is dated 4 October 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6302793

Attachments SMRT-Acquisition of Intellectual Property.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	SMRT HOLDINGS BERHAD PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SMR HR GROUP SDN BHD TO MINDA GLOBAL BERHAD ("PROPOSED DISPOSAL")
The Board of Directors of SMRT Holdings Berhad (“SMRT” or “Company” or “Vendor”) wishes to announce that the Company had on 11 November 2019 entered into a share sale agreement (“SSA”) with Minda Global Berhad (“Minda” or “Purchaser”) for the proposed disposal of 20,786,000 ordinary shares in SMR HR Group Sdn Bhd (“SMR HRG”) (“Sale Shares”), representing the entire equity interest in SMR HRG for a consideration of Ringgit Malaysia Five Million Two Hundred Thirty Thousand (RM5,230,000.00) Only (“Sale Consideration”) (“Proposed Disposal”). Upon completion of the Proposed Disposal, SMR HRG shall cease to be a wholly-owned subsidiary of SMRT. Please refer to the attachment for details of the announcement. This announcement is dated 11 November 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3001212

Attachments SMRT-PROPOSED DISPOSAL-SMR HRG-FINAL.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	SMRT HOLDINGS BERHAD PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SMR HR GROUP SDN BHD TO MINDA GLOBAL BERHAD ("PROPOSED DISPOSAL")
Reference is made to SMRT Holdings Berhad's (“SMRT” or “Company”) announcement dated 11 November 2019. The Board of Directors of SMRT wishes to furnish the following additional inofrmation in relation to the Proposed Disposal : 1.  Audit and Risk Management Committee's ("ARMC") Statement The ARMC of SMRT, having considered all the relevant factors in respect of the Proposed Disposal, is of the view that the Proposed Disposal is in the best interest of the Company as the share sale agreement ("SSA") is entered under fair, reasonable and on normal commercial terms which are not detrimental to the interest of the minority shareholders of the Company. 2.  Total Amount Transacted with the Same Related Party for the Preceding Twelve (12) Months There were no other transactions entered into by the Company with Minda Global Berhad ("Minda") for the twelve (12) months preceding the date of this announcement, other than the proposed acquisition and the profit guarantee related transactions arising from the disposal of CUCMS Education Sdn Bhd ("CESB") by SMRT to Asiamet Education Group Sdn Bhd, a wholly owned subsidiary of Minda. The CESB acquisition was completed on 27 December 2017. This announcement is dated 13 November 2019.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	24,497	45,192	94,898	82,849
2	Profit/(loss) before tax	-13,303	-4,225	-26,485	-6,112
3	Profit/(loss) for the period	-12,404	-4,057	-23,577	-6,093
4	Profit/(loss) attributable to ordinary equity holders of the parent	-8,035	-2,325	-18,612	-1,914
5	Basic earnings/(loss) per share (Subunit)	-1.97	-0.58	-4.57	-0.50
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 ($$)	0.3285		0.3776

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icy97 发表于 21-10-2019 08:26 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6302793

Type	Announcement
Subject	OTHERS
Description	SMRT HOLDINGS BERHAD (SMRT OR COMPANY)ACQUISITION OF INTELLECTUAL PROPERTY KNOWN AS DATAZIE BY TALENTOZ SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SMRT
(Unless stated otherwise, abbreviations and definitions used in this announcement shall be the same as the announcement of the Company dated 4 October 2019). Further to the Company's announcement dated 4 October 2019 in relation to the acquisition of an Intellectual Property known as "Datazie", the Board of Directors of the Company wishes to announce that the Acquisition has been completed. Accordingly, Talentoz shall become a 55% owned subsidiary of SMRT. This announcement is dated 2 December 2019.

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SMRT HOLDINGS BERHAD

Date of change	31 Dec 2019
Name	MR ROSNAN BIN ROSLI
Age	44
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Chief Financial Officer
Reason	End of Service Contract.

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Date of change	31 Dec 2019
Name	MR CHU KHEH WEE
Age	49
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Finance and Accounts	The Chartered Institute of Management Accountants
2	Professional Qualification	Finance and Accounts	American Institute of Certified Public Accountants
3	Professional Qualification	Finance and Accounts	The Malaysian Institute of Accountants

Working experience and occupation

2011 to PresentFounder - Executive Prosight Resources 2009  2011 Founder  KW Chu Trading Services2007- 2008Chief Financial Officer  DTiara Corp Sdn Bhd2002  2007Senior Manager  Oil-Line Engineering and Associates Sdn. BhdPrior to 2002, Mr. Chu was also responsible for managing the financial affairs for other companies namely Worthy Builders Sdn. Bhd., Chase Perdana Berhad and Golden Plus Builders Sdn. Bhd.

Directorships in public companies and listed issuers (if any)

HENG HUP HOLDINGS LIMITED(LISTED ON THE HONG KONG STOCK EXCHANGE)