【SMRT 0117 交流专区】（前名 SMRTECH SMR科技）

icy97

Type	Announcement
Subject	OTHERS
Description	SMRT HOLDINGS BERHADDISPOSAL OF THE ENTIRE EQUITY INTEREST IN SMR HRT TECHNOLOGIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SMRT HOLDINGS BERHAD
The Board of Directors of SMRT Holdings Berhad (“SMRT” or “Company”) wishes to announce that the Company had on 9 January 2020 disposed of the following 1,000,000 ordinary shares in SMR HR Technologies Sdn Bhd (“SMR HRT”), representing the entire equity interest in SMR HRT for a cash consideration of Ringgit Malaysia Two  (RM2.00) Only (“Sale Consideration”) (“Disposal”) : No. Purchasers No. of Shares Consideration (RM) 1. Russaliza Binti Yaakop 500,000 1.00 2. Fazyanie Binti Fadzil 500,000 1.00 Total 1,000,000 2.00 SMR HRT ceased to be a wholly-owned subsidiary of SMRT. Please refer to the attachment for details of the announcement. This announcement is dated 9 January 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3015099

Attachments SMRT-Disposal of Shares in SMR HRT.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	SMRT HOLDINGS BERHADDISPOSAL OF THE ENTIRE EQUITY INTEREST IN MANAGEMENT MADE EASY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SMRT HOLDINGS BERHAD
The Board of Directors of SMRT Holdings Berhad (“SMRT” or “Company”) wishes to announce that the Company had on 9 January 2020 disposed of the following 750,000 ordinary shares in Management Made Easy Sdn Bhd (“MME”), representing the entire equity interest in MME for a cash consideration of Ringgit Malaysia Two (RM2.00) Only (“Sale Consideration”) (“Disposal”) : No. Purchasers No. of Shares Consideration (RM) 1. Russaliza Binti Yaakop 375,000 1.00 2. Fazyanie Binti Fadzil 375,000 1.00 Total 750,000 2.00 MME ceased to be a wholly-owned subsidiary of SMRT. Please refer to the attachment for details of the announcement. This announcement is dated 9 January 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3015096

Attachments SMRT-Disposal of Shares in MME.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	SMRT HOLDINGS BERHADDISPOSAL OF THE ENTIRE EQUITY INTEREST IN SMR MANAGEMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SMRT HOLDINGS BERHAD
The Board of Directors of SMRT Holdings Berhad (“SMRT” or “Company”) wishes to announce that the Company had on 9 January 2020 disposed of the following 2 ordinary shares in SMR Management Sdn Bhd (“SMR Management”), representing the entire equity interest in SMR Management for a cash consideration of Ringgit Malaysia Two (RM2.00) Only (“Sale Consideration”) (“Disposal”) : No. Purchasers No. of Shares Consideration (RM) 1. Russaliza Binti Yaakop 1 1.00 2. Fazyanie Binti Fadzil 1 1.00 Total 2 2.00 SMR Management ceased to be a wholly-owned subsidiary of SMRT. Please refer to the attachment for details of the announcement. This announcement is dated 9 January 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3015097

Attachments SMRT-Disposal of Shares in SMR Management.pdf

icy97

icy97 发表于 19-1-2020 09:18 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3001212

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	SMRT HOLDINGS BERHAD ("SMRT" OR "COMPANY")PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SMR HR GROUP SDN BHD TO MINDA GLOBAL BERHAD ("PROPOSED DISPOSAL")
(Unless stated otherwise, abbreviations and definitions used in this announcement shall be the same as the announcements of the Company dated 11 November 2019 and 13 November 2019). Further to the Company's announcements dated 11 November 2019 and 13 November 2019 in relation to the Proposed Disposal, the Board of Directors of the Company wishes to announce that the Proposed Disposal has on 18 February 2020 been completed. Accordingly, SMR HRG ceased to be a wholly-owned subsidiary of SMRT. This announcement is dated 18 February 2020.

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SMRT HOLDINGS BERHAD

Date of change	25 Feb 2020
Name	DR AMAT TAAP @ AMAT JAIS BIN MANSHOR
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Group Chief Executive Officer
Reason	To pursue other career opportunities.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

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

1	Revenue	46,732	44,177	141,630	127,027
2	Profit/(loss) before tax	-21,478	2,431	-47,962	-3,681
3	Profit/(loss) for the period	-20,772	5,073	-44,349	-1,020
4	Profit/(loss) attributable to ordinary equity holders of the parent	-19,759	4,754	-38,371	2,840
5	Basic earnings/(loss) per share (Subunit)	-4.86	1.17	-9.43	0.73
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 ($$)	0.2843		0.3776

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SMRT HOLDINGS BERHAD

Particulars of substantial Securities Holder

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	16 Mar 2020	527,000	Disposed	Direct Interest
	Name of registered holder	Alliancegroup Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Dayatahan Sdn. Bhd.
	Address of registered holder	17th Floor Menara Multi-Purpose Capital Square No. 8 Jalan Munshi Abdullah 50100 Kuala Lumpur
	Description of "Others" Type of Transaction
2	17 Mar 2020	1,188,100	Disposed	Direct Interest
	Name of registered holder	Alliancegroup Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Dayatahan Sdn. Bhd.
	Address of registered holder	17th Floor Menara Multi-Purpose Capital Square No. 8 Jalan Munshi Abdullah 50100 Kuala Lumpur
	Description of "Others" Type of Transaction
3	18 Mar 2020	7,000,000	Disposed	Direct Interest
	Name of registered holder	Alliancegroup Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Dayatahan Sdn. Bhd.
	Address of registered holder	17th Floor Menara Multi-Purpose Capital Square No. 8 Jalan Munshi Abdullah 50100 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Forced selling due to margin call
Nature of interest	Direct Interest
Direct (units)	46,185,615
Direct (%)	11.411
Indirect/deemed interest (units)	7,000,000
Indirect/deemed interest (%)	1.729
Total no of securities after change
Date of notice	18 Mar 2020
Date notice received by Listed Issuer	18 Mar 2020

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Notice of Person Ceasing (Section 139 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
Date of cessation	18 Mar 2020
Name & address of registered holder	TENIZA HOLDINGS SDN BHDLEVEL 2 TOWER 1 AVENUE 5BANGSAR SOUTH CITY59200 KUALA LUMPUR

No of securities disposed	7,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	DISPOSAL OF SHARES VIA DIRECT BUSINESS TRANSACTION
Nature of interest	Direct Interest
Date of notice	19 Mar 2020
Date notice received by Listed Issuer	19 Mar 2020

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SMRT HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	DATO' ABD AZIZ BIN SHEIKH FADZIR
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	18 Mar 2020	2,400,000	Disposed	Indirect Interest
	Name of registered holder	Kenanga Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Dayatahan Sdn. Bhd.
	Address of registered holder	15th Floor Kenanga Tower 237 Jalan Tun Razak 50400 Kuala Lumpur
	Description of "Others" Type of Transaction
2	18 Mar 2020	6,000,000	Disposed	Direct Interest
	Name of registered holder	JF Apex Nominees (Tempatan) Sdn Bhd-Pledged Securities Account for Dato' Abd Aziz Bin Sheikh Fadzir
	Address of registered holder	6th Floor Menara APEX Off Jalan Semenyih Bukit Mewah 43000 Kajang Selangor Darul Ehsan
	Description of "Others" Type of Transaction
3	19 Mar 2020	6,548,900	Disposed	Direct Interest
	Name of registered holder	JF Apex Nominees (Tempatan) Sdn Bhd-Pledged Securities Account for Dato' Abd Aziz Bin Sheikh Fadzir
	Address of registered holder	6th Floor Menara APEX Off Jalan Semenyih Bukit Mewah 43000 Kajang Selangor Darul Ehsan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares via direct business transfer
Nature of interest	Direct and Indirect Interest
Direct (units)	1,423,800
Direct (%)	0.352
Indirect/deemed interest (units)	50,785,615
Indirect/deemed interest (%)	12.547
Total no of securities after change
Date of notice	20 Mar 2020
Date notice received by Listed Issuer	20 Mar 2020

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	24,552	40,365	24,552	40,365
2	Profit/(loss) before tax	-12,500	-4,682	-12,500	-4,682
3	Profit/(loss) for the period	-11,892	-3,726	-11,892	-3,726
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,642	-4,265	-7,642	-4,265
5	Basic earnings/(loss) per share (Subunit)	-1.88	-1.05	-1.88	-1.05
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 ($$)	0.2608		0.2799

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SMRT HOLDINGS BERHAD ("SMRT" OR "COMPANY")PROPOSED DISPOSAL OF THE ENTIRE BUSINESS IN FORZIA TECH PTE LTD TO PAY ASIA MANAGEMENT PTE LTD ("PROPOSED DISPOSAL")
The Board of Directors of SMRT Holdings Berhad (“SMRT” or “Company”) wishes to announce that it’s indirect subsidiary namely Forzia Tech Pte Ltd (“Forzia” or “Seller”), had on 14 July 2020 entered into an Asset Purchase  Agreement (“APA”) with Pay Asia Management Pte Ltd (“PayAsiaM” or “Buyer”) for the proposed disposal of the entire businesses  of Forzia (“Forzia Business”) for a consideration of Singapore Dollars  Twenty Five Thousand (S$25,000.00) Only (“Sale Consideration”) (“Proposed Disposal”).   The Forzia Business comprises rights on unregistered Intellectual property software (“Talentoz”), moveable assets, existing contracts, and employees. This APA is executed simultaneously with the APA entered into between Talentoz Sdn Bhd (“TSB”), a subsidiary of SMRT and Pay Asia Pte Ltd (“PayAsia”) and PayMy Outsourcing Sdn Bhd (“PayMy”) for the proposed disposal of the entire business in Talentoz (“Talentoz Business”), for a consideration of Singapore Dollar One Million Six Hundred and Twenty Five Thousand Only (S$1,625,000.00). Upon completion of the Proposed Disposal, Forzia shall cease it’s business operations. Please refer to the attached file for details of the announcement. This announcement is dated 14 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3068182

Attachments Forzia disposal of business announcement final pdf.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SMRT HOLDINGS BERHAD ("SMRT" OR "COMPANY")PROPOSED DISPOSAL OF THE ENTIRE BUSINESS IN TALENTOZ SDN BHD TO PAY ASIA PTE LTD ("PROPOSED DISPOSAL")
The Board of Directors of SMRT Holdings Berhad (“SMRT” or “Company”) wishes to announce that it’s subsidiary namely Talentoz Sdn Bhd (“TSB” or “Seller”), had on 14 July 2020 entered into an Asset Purchase  Agreement (“APA”) with Pay Asia Pte Ltd (“PayAsia”) and PayMy Outsourcing Sdn Bhd (“PayMy”) (collectively referred to as  “Buyer(s)”) for the proposed disposal of the entire businesses of TSB (“TSB Business”) for a consideration of Singapore Dollars One Million Six Hundred Twenty Five Thousand (S$1,625,000.00) Only (“Sale Consideration”) (“Proposed Disposal”).   The TSB Business comprises rights on unregistered Intellectual property of software (“Talentoz”), moveable assets, existing contracts, and employees. This APA is executed simultaneously with the APA entered into between Forzia Tech Pte Ltd (“Forzia”), a subsidiary of TSB and Pay Asia Management Pte Ltd (“PayAsiaM”) for the proposed disposal of the entire business in Forzia (“Forzia Business”), for a consideration of Singapore Dollar Twenty Five Thousand Only (S$25,000.00). Upon completion of the Proposed Disposal, TSB shall cease it’s business operations. Please refer to the attached file for details of the announcement. This announcement is dated 14 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3068183

Attachments Talentoz disposal of business announcement final.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-16072020-00001
Subject	PROPOSED DISPOSAL OF THE ENTIRE BUSINESS IN TALENTOZ SDN BHD ("TSB") ("TSB BUSINESS") ("PROPOSED DISPOSAL")
Description	SMRT HOLDINGS BERHAD ("SMRT" OR "COMPANY")PROPOSED DISPOSAL OF THE ENTIRE BUSINESS IN TALENTOZ SDN BHD ("TSB") ("TSB BUSINESS") ("PROPOSED DISPOSAL") - ADDITIONAL INFORMATION
Query Letter Contents	We refer to your Company’s announcement dated 14 July 2020, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) To clarify the difference between the unregistered intellectual property software to be disposed by TSB and the unregistered intellectual property software to be disposed by Forzia Tech Pte Ltd. 2) The net profits and net assets of TSB based on its latest audited financial statements. 3) The share capital and number of issued shares of PayGroup Limited (“PYG”), as well as the names of its directors and substantial shareholders. 4) The dates of issuance of PYG shares under Tranche 1 Equity Consideration and Tranche 2 Equity Consideration respectively. 5) The basis of and justification for determining the issue price of the PYG shares of AUD$0.69. 6) The number of shares that TSB will hold in PYG after completion of the Proposed Disposal, and the equity interest therein. 7) A statement as to whether the PYG consideration shares are to be sold or retained by TSB. 8) The Tranche 2 Closing Date and the relevant Cut Off Time. 9) The description and breakdown of the components of general working capital for which the proceeds will be utilised, or a negative statement thereto. 10) The particulars of any liabilities, including contingent liabilities, in relation to the Proposed Disposal which remain with SMRT Holdings Berhad (“SMRT”), together with the details and justification for such arrangements. 11) The particulars of any guarantees given by SMRT to Pay Asia Pte Ltd and/or PayMy Outsourcing Sdn Bhd. 12) The risks in relation to the Proposed Disposal.
The Company’s announcement dated 14 July 2020 (“Announcement”) and the letter from Bursa Malaysia Securities Berhad dated 16 July 2020 (Ref : IQL-16072020-00001) in relation to the Proposed Disposal refer.  Unless otherwise stated, the terms used in this announcement shall have the same meaning as defined in the Announcement. Please refer to the attached file for the additional information required. This announcement is dated 17 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3069740

Attachments TSB Reply to bursa Query dated 16 Jul 2020 Final.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-16072020-00002
Subject	PROPOSED DISPOSAL OF THE ENTIRE BUSINESS IN FORZIA TECH PTE LTD ("FORZIA") ("FORZIA BUSINESS") ("PROPOSED DISPOSAL")
Description	SMRT HOLDINGS BERHAD ("SMRT" OR "COMPANY")PROPOSED DISPOSAL OF THE ENTIRE BUSINESS IN FORZIA TECH PTE LTD ("FORZIA") ("FORZIA BUSINESS") ("PROPOSED DISPOSAL") - ADDITIONAL INFORMATION
Query Letter Contents	We refer to your Company’s announcement dated 14 July 2020, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) To clarify the difference between the unregistered intellectual property software to be disposed by Forzia and the unregistered intellectual property software to be disposed by Talentoz Sdn Bhd. 2) The net profits and net assets of Forzia based on its latest audited financial statements. 3) The description and breakdown of the components of general working capital for which the proceeds will be utilised, as well as the timeframe for full utilisation of proceeds, or a negative statement thereto. 4) The particulars of any liabilities, including contingent liabilities, in relation to the Proposed Disposal which remain with SMRT Holdings Berhad (“SMRT”), together with the details and justification for such arrangements. 5) The particulars of any guarantees given by SMRT to Pay Asia Management Pte Ltd. 6) The risks in relation to the Proposed Disposal. 7) Quantification of SMRT’s direct and indirect shareholdings in Forzia.
The Company’s announcement dated 14 July 2020 (“Announcement”) and the letter from Bursa Malaysia Securities Berhad dated 16 July 2020 (Ref : IQL-16072020-00002) in relation to the Proposed Disposal refer.  Unless otherwise stated, the terms used in this announcement shall have the same meaning as defined in the Announcement. Please refer to the attached file for the additional information required. This announcement is dated 17 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3069742.

Attachments Forzia Amended Reply to bursa Query-Final.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	30,211	30,037	54,763	70,401
2	Profit/(loss) before tax	-5,174	-8,499	-17,673	-13,182
3	Profit/(loss) for the period	-4,829	-7,447	-16,721	-11,173
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,444	-6,311	-11,086	-10,576
5	Basic earnings/(loss) per share (Subunit)	-0.85	-1.55	-2.72	-2.60
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 ($$)	0.2526		0.2799

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	SMRT HOLDINGS BERHAD ("SMRT" OR "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED ORDINARY SHARES IN SMRT
On behalf of the Board of Directors of SMRT, M&A Securities Sdn Bhd wishes to announce that the Company proposes to undertake a private placement of up to 10% of the issued shares of SMRT (“Proposed Private Placement”). Kindly refer to the attachment for further details on the Proposed Private Placement. This announcement is dated 20 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3106698

Attachments SMRT PP Announcement.pdf

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	32,915	24,497	87,678	94,898
2	Profit/(loss) before tax	-430	-13,303	-18,104	-26,485
3	Profit/(loss) for the period	-125	-12,404	-16,846	-23,577
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,107	-8,035	-12,193	-18,612
5	Basic earnings/(loss) per share (Subunit)	-0.27	-1.97	-3.00	-4.57
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 ($$)	0.2497		0.2799

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	SMRT HOLDINGS BERHAD ("SMRT" OR "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED ORDINARY SHARES IN SMRT
Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 20 November 2020 in relation to the Proposed Private Placement (“Announcement”) Further to the Announcement, M&A Securities on behalf of the Board wishes to announce further information in relation to the Proposed Private Placement as set out in the attachment below. This announcement is dated 14 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3113460

Attachments SMRT-Additional Information.pdf

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 ISSUED SHARES IN SMRT HOLDINGS BERHAD
No. of shares issued under this corporate proposal	20,238,150
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1100
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	427,284,925
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 86,730,229.500
Listing Date	04 Jan 2021

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 ISSUED SHARES IN SMRT HOLDINGS BERHAD
No. of shares issued under this corporate proposal	20,238,150
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1020
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	447,523,075
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 88,794,520.800
Listing Date	22 Jan 2021

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SMRT HOLDINGS BERHAD

Date of change	12 Nov 2021
Name	TAN SRI DATO' DR PALANIAPPAN A/L RAMANATHAN CHETTIAR
Age	66
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Chairman
New Position	Non Executive Chairman
Directorate	Non Independent and Non Executive

Date of change	12 Nov 2021
Name	MR RAMANATHAN A/L PALANIAPPAN
Age	27
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Group Managing Director
Directorate	Executive

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	43,604	32,915	110,210	87,678
2	Profit/(loss) before tax	3,096	-430	6,261	-18,104
3	Profit/(loss) for the period	2,835	-125	5,296	-16,846
4	Profit/(loss) attributable to ordinary equity holders of the parent	724	-1,107	1,231	-12,193
5	Basic earnings/(loss) per share (Subunit)	0.17	-0.27	0.27	-3.00
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 ($$)	0.2580		0.2623

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SMRT HOLDINGS BERHAD ("SMRT" OR "COMPANY")PURCHASE OF EIGHT (8) ADJOINING UNITS OF FOUR STOREY TERRACE SHOP/OFFICE COMPRISING SIX (6) UNITS OF INTERMEDIATE UNITS AND TWO (2) CORNER UNITS FOR A TOTAL PURCHASE PRICE OF RM14,700,000 BY STRATEGIC AMBIENCE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY.
The Board of Directors of SMRT Holdings Berhad (“SMRT” or “Company”) is pleased to announce that Strategic Ambience Sdn Bhd (“Purchaser”), a wholly-owned subsidiary of SMRT had on 6th September 2022 entered into a Sale and Purchase Agreement (“Agreement”) with Koperasi NLFCS Berhad (“Vendor”) for the purchase of eight (8) adjoining units of four storey terrace shop/office comprising six (6) units of intermediate units and two (2) corner units (“Subject Properties”) for the consideration and at the purchase price of Ringgit Malaysia Fourteen Million Seven Hundred Thousand (RM14,700,000) Only (“Total Purchase Price”) (“Proposed Acquisition”). Please refer to the attachment for details of the announcement. This announcement is dated 6th September 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3290262

Attachments SMRT-Proposed Acquisition-KK Properties- Final-Bursa.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-07092022-00002
Subject	PURCHASE OF 8 ADJOINING UNITS OF FOUR STOREY TERRACE SHOP/OFFICE ("SUBJECT PROPERTIES") FOR A TOTAL PURCHASE PRICE OF RM14,700,000 BY STRATEGIC AMBIENCE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SMRT HOLDINGS BERHAD ("SMRT") ("PROPOSED ACQUISITION")
Description	SMRT HOLDINGS BERHAD ("SMRT" OR "COMPANY")PURCHASE OF EIGHT (8) ADJOINING UNITS OF FOUR STOREY TERRACE SHOP/OFFICE COMPRISING SIX (6) UNITS OF INTERMEDIATE UNITS AND TWO (2) CORNER UNITS FOR A TOTAL PURCHASE PRICE OF RM14,700,000 BY STRATEGIC AMBIENCE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SMRT HOLDINGS BERHAD (PROPOSED ACQUISITION).
Query Letter Contents	We refer to your Company’s announcement dated 6 September 2022, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) The expiry date of the 70 years lease. 2) The following information in relation to each unit of the Subject Properties: Net book value based on the vendor’s latest audited financial statements; The proposed use and the details of the expected rental income per month; The approximate age of the buildings; Encumbrances, if any; and Amount of lettable space and percentage of occupancy. 3) The particulars of all liabilities, including contingent liabilities and guarantees to be assumed by Strategic Ambience Sdn Bhd arising from the Proposed Acquisition. 4) The size of the land on which the Subject Properties are erected. 5) The names of the directors of the vendor.
Unless otherwise stated, the terms used in this announcement shall have the same meaning as defined in the Company’s announcement dated 6 September 2022 (“Announcement”). Reference is made to the Announcement and the query letter from Bursa Malaysia Securities Berhad dated 7 September 2022 (Ref IQL-07092022-00002) in relation to the Proposed Acquisition. Please refer to the attachment for details of the announcement. This announcement is dated 8 September 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3290749

Attachments SMRT-Proposed Acquisition-Reply to Query-Bursa.pdf

icy97

SMRT HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Special Issue
Details of corporate proposal	Share Grant Plan ("SGP")
No. of shares issued under this corporate proposal	7,720,276
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	455,243,351
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 88,794,520.800
Listing Date	13 Oct 2023