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【SMTRACK 0169 交流专区】(前名 SMARTAG)

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发表于 18-6-2013 12:46 AM | 显示全部楼层
Name
Lim Peng Keong
Address
No. 24, Lintang Delima Dua
11700 Gelugor
Penang
NRIC/Passport No/Company No.
780714-07-5363
Nationality/Country of incorporation
Malaysian
Descriptions (Class & nominal value)
Ordinary shares of RM0.10 each
Name & address of registered holder
Lim Peng Keong
No. 24, Lintang Delima Dua
11700 Gelugor
Penang
Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/06/2013
7,990,000


Circumstances by reason of which change has occurred
Disposal of shares
Nature of interest
Direct
Direct (units)
11,430,000
Direct (%)
5.035
Indirect/deemed interest (units)

Indirect/deemed interest (%)
Total no of securities after change
11,430,000
Date of notice
17/06/2013

Notice of Person Ceasing (29C)
SMARTAG SOLUTIONS BERHAD

Particulars of substantial Securities Holder
Name
Lim Peng Keong
Address
No. 24, Lintang Delima Dua
11700 Gelugor
Penang
NRIC/Passport No/Company No.
780714-07-5363
Nationality/Country of incorporation
Malaysian
Descriptions (Class & nominal value)
Ordinary shares of RM0.10 each
Date of cessation
14/06/2013
Name & address of registered holder
Lim Peng Keong
No. 24, Lintang Delima Dua
11700 Gelugor
Penang
Currency
Malaysian Ringgit (MYR)
Number of securities disposed
90,000
Price Transacted ($$)

Circumstances by reason of which a person ceases to be a substantial securities Holder
Disposal of shares
Nature of interest
Direct
Date of notice
17/06/2013


本帖最后由 icy97 于 18-6-2013 12:48 AM 编辑

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发表于 22-7-2013 11:01 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
174
252
447
1,326
2Profit/(loss) before tax
-1,957
-858
-5,380
-1,344
3Profit/(loss) for the period
-1,957
-858
-5,380
-1,344
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,945
-873
-5,369
-1,340
5Basic earnings/(loss) per share (Subunit)
-0.86
-0.38
-2.37
-0.59
6Proposed/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 ($$)
0.1600
0.1800

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发表于 2-8-2013 12:37 AM | 显示全部楼层
icy97 发表于 13-6-2013 11:56 AM
Information Compiled By KLSEParticulars of DirectorDetails of changesCurrency: Malaysian Ringgit ( ...

SMARTAG SOLUTIONS BERHAD

Date of change
01/08/2013
Name
Choong Huck Liang
Age
42
Nationality
Malaysian
Designation
Executive Director
Directorate
Executive
Type of change
Resignation
Reason
Different opinion over the direction of the business strategy of the Board and management of the Company.
Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of the shareholders
No
Qualifications
Mr Choong Huck Liang graduated from KDU College accredited by Humberside University with a Higher Diploma in Computer Studies in 1993. He is a Professional Member of BCS (MBCS), the Chartered Institute for IT, UK since 10 March 2004 and he obtained his Commonwealth Executive MBA from the Wawasan Open University of Malaysia in 2010. He has been involved in the local ICT industry for more than 20 years, being exposed to various positions in the industry over the years. In 2003, he was awarded the Pingat Jasa Kebaktian by the Penang Yang di-Pertua Negeri for developing the Penang State Government E-Government Application or AdunNet which is a web portal to enable Penang state elected representatives to submit their questions to the Penang State Executive Committee.
Working experience and occupation
Not applicable
Directorship of public companies (if any)
None
Family relationship with any director and/or major shareholder of the listed issuer
None
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
He holds 8,386,000 ordinary shares of RM0.10 each of the Company

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发表于 12-10-2013 05:36 PM | 显示全部楼层
现在才10仙,不知道公布了跟政府的合作之后,会不会高高的反弹?
想进几张来玩玩!
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发表于 23-10-2013 12:22 AM | 显示全部楼层
智能电子标签 终止与电子过账合作

财经新闻 财经 2013-10-22 12:49
(吉隆坡21日讯)智能电子标签(SMARTAG,0169,创业板)与大马电子过账私人有限公司(MyClear),决定终止探讨近距离无线通讯(NFC)系统的合作可行性。

双方是在早前签署了解备忘录,探讨合作机会,不过,随着备忘录即将到期,双方

双方是在早前签署了解备忘录,探讨合作机会,不过,随着备忘录即将到期,双方已达致协议不延长备忘录期限,备忘录过期并不涉及任何成本。[南洋网财经]

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectOTHERS
DescriptionSmartag Solutions Berhad (“Smartag” or the “Company”)

Memorandum of Understanding between Malaysian Electronic Clearing Corporation Sdn Bhd ("MyClear") and Smartag to explore the feasibility of collaborating on the development of the Near Field Communication ("NFC") ecosystem fro Malaysia
This announcement should be read in conjunction with the announcements made on 9 October 2012, 13 March 2013 and 8 April 2013.

The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the announcements aforementioned.

Further to the Company’s announcements dated 9 October 2012, 13 March 2013 and 8 April 2013 in relation to the MOU entered into between Smartag and MyClear (collectively referred to as “the Parties”) to explore the feasibility of collaborating on the development of the Near Field Communication (“NFC”) ecosystem for Malaysia, the Board of Directors of the Company wishes to announce that the Parties have mutually agreed not to extend the term of the MOU.

Smartag is not expected to incur any materials costs arising from the expiration of the MOU.

This announcement is dated 18 October 2013.


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发表于 25-10-2013 03:43 AM | 显示全部楼层
SMARTAG SOLUTIONS BERHAD

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectOTHERS
DescriptionSmartag Solutions Berhad (“Smartag” or the “Company”)

Memorandum of Understanding between Malaysian Electronic Clearing Corporation Sdn Bhd ("MyClear") and Smartag to explore the feasibility of collaborating on the development of the Near Field Communication ("NFC") ecosystem for Malaysia
This announcement should be read in conjunction with the announcements made on 9 October 2012, 13 March 2013, 8 April 2013 and 18 October 2013.

The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the announcements aforementioned.


With reference to the announcement made by the Company on 18 October 2013 in respect of the expiry of the Memorandum of Understanding entered into between MyClear and Smartag to explore the feasibility of collaborating on the development of the NFC ecosystem for Malaysia, the Company wishes to announce that the Company is currently having on-going discussion with several parties on the development of the NFC ecosystem for Malaysia.

The Board of Directors of the Company will make the necessary announcements as per the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad should there be any material developments render such announcement.

This announcement is dated 23 October 2013.
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发表于 24-11-2013 06:55 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
711
15
1,158
1,341
2Profit/(loss) before tax
-11,753
-1,352
-17,133
-2,698
3Profit/(loss) for the period
-11,753
-1,352
-17,133
-2,698
4Profit/(loss) attributable to ordinary equity holders of the parent
-11,733
-1,352
-17,108
-2,694
5Basic earnings/(loss) per share (Subunit)
-5.17
-0.60
-7.54
-1.19
6Proposed/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 ($$)
0.1100
0.1800

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发表于 6-2-2014 02:06 AM | 显示全部楼层
智能標簽配股籌454萬

2014-02-06 11:23      
(吉隆坡5日訊)智能標簽(SMARTAG,0169,創業板科技組)建議私下配售至多4千540萬股新股,相等於現有股本的20%,以集資454萬令吉拓展業務。

智能標簽在文告中指出,其中第一部份38.55%新股將配售給第三方投資者,第二部份新股則配售給4名董事(39.43%)和首席執行員饒樂生(佔22.02%)。

由於第二部份新股是配售給涉及利益人士,因此必須獲得股東批准。

根據發售價10仙計算,該公司預料從中取得454萬令吉資金,其中280萬令吉用作發展食品追蹤平台和90萬令吉用作無線射頻識別計劃(RFID)。

該公司並建議建立一項佔股本至多30%的發股計劃,以發股給公司董事和雇員。股票認購價格將根據面值或5天平均價的10%以內折價,視何者為高。
完成私下配售和認股計劃後,該公司發行與繳足資本將從2千270萬令吉(2億2千700萬股)擴大至3千541萬令吉(3億5千412萬股)。

同時該公司也建議將註冊資本從2千500萬令吉(包括2億5千萬股股票)擴大至5千萬令吉(包含5億股股票),以及修改公司章程。(星洲日報/財經)

SMARTAG SOLUTIONS BERHAD

Admission Sponsor
Kenanga Investment Bank Bhd
Sponsor
Same as above
Type
Announcement
Subject
MULTIPLE PROPOSALS
Description
SMARTAG SOLUTIONS BERHAD (“SMARTAG” OR THE “COMPANY”)
(I)        PROPOSED PRIVATE PLACEMENT
(II)        PROPOSED SIS
(III)        PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
(IV)        PROPOSED AMENDMENT
(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”
On behalf of the Board of Directors of Smartag (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the following:
(i) proposed private placement of up to 45,400,000 new ordinary shares of RM0.10 each in Smartag (“Smartag Shares” or “Shares”) (“Placement Shares”), representing approximately twenty percent (20%) of the existing issued and paid-up share capital of Smartag (“Proposed Private Placement”);

(ii) proposed establishment of a share issuance scheme of up to thirty percent (30%) of the Company’s issued and paid-up share capital (excluding treasury shares, if any) at any one time during the duration of the scheme (“Proposed SIS”);

(iii) proposed increase in the authorised share capital of Smartag from RM25,000,000 comprising 250,000,000 Smartag Shares to RM50,000,000 comprising 500,000,000 Smartag Shares (“Proposed Increase in Authorised Share Capital”); and

(iv) proposed amendment to the Company’s Memorandum of Association as a consequence of the Proposed Increase in Authorised Share Capital (“Proposed Amendment”).
Further details on the Proposals are set out in the attachment.

This announcement is dated 5 February 2014.
Attachments

本帖最后由 icy97 于 6-2-2014 07:07 PM 编辑

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发表于 22-2-2014 09:59 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
237
75
237
75
2Profit/(loss) before tax
-1,660
-1,712
-1,660
-1,712
3Profit/(loss) for the period
-1,660
-1,712
-1,660
-1,712
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,653
-1,709
-1,653
-1,709
5Basic earnings/(loss) per share (Subunit)
-0.73
-0.75
-0.73
-0.75
6Proposed/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 ($$)
0.1000
0.1800

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发表于 28-2-2014 02:45 PM | 显示全部楼层
any update news about this share??
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发表于 19-3-2014 04:31 AM | 显示全部楼层
SMARTAG SOLUTIONS BERHAD

Admission Sponsor
Kenanga Investment Bank Bhd
Sponsor
Same as above
Type
Announcement
Subject
OTHERS
Description
Smartag Solutions Berhad (“SSB” or “the Company”)
– Acquisition of the Entire Issued and Paid-up share capital of LEYS International Limited
Introduction
The Board of Directors of the Company wishes to announce that the Company has on 17 March 2014, acquired two (2) ordinary shares of HKD1 each representing the entire issued and paid-up shares capital of LEYS International Limited for a total cash consideration of HKD2 (“Acquisition”). Upon completion of the Acquisition, LEYS International Limited shall become a wholly-owned subsidiary of the Company.

Information on LEYS International Limited
LEYS International Limited was incorporated on 17 December 2012 in Hong Kong.

The total issued and paid-up share capital of LEYS International Limited is HKD2 divided into 2 ordinary shares of HKD1 each. The principal activity of LEYS International Limited is investment holding.

The shares were acquired from Mr Yow Lock Sen and Mr Leong Yok Kin. The Directors of LEYS International Limited are Mr Yow Lock Sen and Mr Chang Junn.

LEYS International Limited wholly owns Guangzhou LEYS Information Technology Ltd ("Guangzhou LEYS"), a company established in China which is currently dormant. The intended principal activities of Guangzhou LEYS is to venture into food traceability business in China. The total issued and paid up share capital of Guangzhou LEYS Information Technology Ltd is RMB1,000,000.00 comprising of 1,000,000 ordinary shares of RMB1 each.

Directors' and/or Major Shareholders' Interests
Save for Mr Yow Lock Sen, the Chief Executive Officer and Mr Chang Junn, the Chief Financial Officer of the Company, none of the Directors and/or major shareholders of the Company and/or persons connected with them have any interests, direct or indirect, in the Acquisition.

Mr Yow Lock Sen declared his interest in the Acquisition by virtue of him being a Director and shareholder of LEYS International Limited and Mr Chang Junn declared his interest in the Acquisition by virtue of him being a Director of LEYS International Limited.

Financial Effects
The Acquisition is not expected to have any material impact on the Company and its subsidiaries and any effect on the earnings per share, net assets per share, share capital and substantial shareholder’s holding in the Company.

This announcement is dated 18 March 2014.

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发表于 4-4-2014 01:30 AM | 显示全部楼层
智電標籤易名SMTrack

企業財經3 Apr 2014 20:29
(吉隆坡3日訊)智電標籤(SMARTAG,0169,創業板科技股)申請更改公司現有的名稱,易名為SMTrack公司。

智電標籤向馬證交所報備,易名為SMTrack公司此名稱,已獲大馬公司委員會(CCM)保留,不過仍有待召開股東特別大會,尋求股東通過批准。

根據報備文告,若獲股東通過,易名將在大馬公司委員會發出易名證明那天起生效。【中国报财经】

SMARTAG SOLUTIONS BERHAD

Proposed company name
SMTRACK BERHAD

Remarks :
The Company is proposing to change its name from "Smartag Solutions Berhad" to "SMTrack Berhad" (“Proposed Change of Name”).

The Proposed Change of Name will be subject to the approval of the shareholders of the Company at the forthcoming extraordinary general meeting and a circular to shareholders with details of the Proposed Change of Name will be issued to the shareholders in due course.

The new name "SMTrack Berhad" had been reserved by the Companies Commission of Malaysia for the Company.

The Proposed Change of Name, if approved by the shareholders, will take effect from the date of issuance of the Certificate of Incorporation on Change of Name of Company (Form 13) by the Companies Commission of Malaysia.

This announcement is dated 2 April 2014.


本帖最后由 icy97 于 4-4-2014 03:28 AM 编辑

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发表于 10-4-2014 09:02 PM | 显示全部楼层
智能开发中国国际清真线上贸易系统

财经 2014年4月10日
(吉隆坡10日讯)智能电子標籤(SMARTAG,0169,创业板)今天宣佈,与中国寧夏塞丽麦(Salimy)穆斯林原產品贸易有限公司签署一项合作协议,开发中国国际清真线上贸易和生態追踪系统。        

智能电子標籤在文告中说明,它们和寧夏塞丽麦公司將有3方面的合作,包括:

第一,通过电子商务和监督平台,成立国际清真线上贸易和生態追踪系统;

第二,塞丽麦公司將负责处理地方和中央政府部门的监管事务;

第三,智能电子標籤则负责开发电子商务网站、客户平台软件和安装服务器,以取得国际清真认证。

在投资成本方面,智能电子標籤预计未来2年的系统开发成本是1600万人民幣。

智能电子標籤首席执行员饶乐生表示,配合上述合作协议,该公司分佈於美国、香港、印尼以及沙地阿拉伯等地的办事处將给予更好的配合。该公司也將衔接世界各地的食品追溯系统,给予注重食品安全和清出口商和进口商更多的便利。

智能电子標籤今天收报0.135令吉,全天涨2.5仙或22.73%,成交量是601万9800股。【东方网财经】

Admission Sponsor
Kenanga Investment Bank Bhd
Sponsor
Same as above
Type
Announcement
Subject
OTHERS
Description
Smartag Solutions Berhad (“Smartag” or the “Company”)

PARTNERSHIP AGREEMENT ENTERED BETWEEN SMARTAG SOLUTIONS BERHAD AND NINGXIA SALIMY MUSLIM COMMODITY TRADING CO. LTD
The Board of Directors of Smartag wishes to announce that Smartag has on 10 April 2014 entered into a Partnership Agreement with Ningxia Salimy Muslim Commodity Trading Co. Ltd to develop China International Halal Online Trade and Traceability Ecosystem.

Full details of the Partnership Agreement is set out in the attached announcement.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1590537
Attachments
本帖最后由 icy97 于 11-4-2014 02:22 AM 编辑

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发表于 6-5-2014 03:22 AM | 显示全部楼层
智電標籤易名SMTrack

財經股市6 May 2014 20:32
(吉隆坡6日訊)智電標籤(SMARTAG,0169,創業板科技股)宣布,公司名稱從本月2日起,正式從Smartag Solutions易名為SMTrack公司。

智電標籤向馬證交所報備,于本月5日收到大馬公司委員會發出的易名證書(Form 13),根據1965年公司法令第23(2)條文,正式從本月2日易名為SMTrack公司。【中国报财经】

Proposed Change of Company Name
SMARTAG SOLUTIONS BERHAD

Proposed company name
SMTRACK BERHAD

Remarks :
We refer to our announcement dated 2 April 2014, the Board of Directors is pleased to announce that the Company had, on 5 May 2014 received the Certificate of Incorporation on Change of Name of Company (Form 13) dated 2 May 2014 issued by the Companies Commission of Malaysia.

Pursuant to the above and in accordance with Section 23(2) of the Companies Act, 1965, the Company's name has been changed to "SMTrack Berhad" with effect from 2 May 2014.

This announcement is dated 5 May 2014.


本帖最后由 icy97 于 7-5-2014 02:56 AM 编辑

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发表于 8-5-2014 02:58 AM | 显示全部楼层
思泰科技易名SMTRACK

财经新闻 财经  2014-05-08 12:09
(吉隆坡7日讯)思泰科技(SMARTAG,0169,创业板)更换公司名字至SMTRACK有限公司,从9日(周五)生效。

思泰科技股名也会从“SMARTAG”更换至“SMTRACK”,股号则不变。【南洋网财经】

SMARTAG SOLUTIONS BERHAD

LISTING'S CIRCULAR NO. L/Q : 70495 OF 2014

Kindly be advised that the aforesaid Company has changed its name to "SMTRACK BERHAD". As such, the Company’s shares will be traded and quoted under the new name with effect from 9.00 a.m., Friday, 9 May 2014.

The Stock Short Name will be changed as follows:-

Old Stock Short NameNew Stock Short Name
SMARTAGSMTRACK



However, the Stock Number remains unchanged.
本帖最后由 icy97 于 8-5-2014 09:53 PM 编辑

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发表于 10-5-2014 03:08 AM | 显示全部楼层
SMTRACK BERHAD

Admission Sponsor
Kenanga Investment Bank Bhd
Sponsor
Same as above
1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposal
Private Placement
Details of corporate proposal
Private placement of up to 45,400,000 new ordinary shares of RM0.10 each in SMTrack (“SMTrack Shares” or “Shares”), representing not more than twenty percent (20%) of the issued and paid-up share capital of SMTrack (“Private Placement”)
No. of shares issued under this corporate proposal
45,367,200
Issue price per share ($$)
MYR 0.100
Par Value ($$)
MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units
272,367,200
Currency
MYR 27,236,720.000
Listing Date
12/05/2014

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发表于 10-5-2014 03:16 AM | 显示全部楼层
思泰科技與中2公司簽備忘錄

2014-05-10 12:59      
(吉隆坡9日訊)思泰科技(SMTRACK,0169,創業板科技組)與中國兩家機構簽署備忘錄(MOU),尋求推行一項實施食品追溯系統項目。

思泰科技發佈文告指出,上述兩家中國機構分別為廣州交易會進出口有限公司以及廣東數碼研究所(IDG)。該食品追溯系統將會追蹤全球運往中國廣東食品和飲料的動態。

前稱智能標簽(SMARTAG)的思泰科技表示,這一食品追溯系統將可提供有關食品供應鏈的資訊,有助確保食品運抵目的地時的安全。

“這項備忘錄為思泰科技提供良好的平台,以在全球市場推廣其食品追溯系統以及科技能力。”

思泰科技在文告中指稱,上述備忘錄不會對公司的2014財政年盈利帶來顯著影響,但預計可在未來作出正面貢獻。(星洲日報/財經)

Admission Sponsor
Kenanga Investment Bank Bhd
Sponsor
Same as above
Type
Announcement
Subject
OTHERS
Description
SMTrack Berhad (Formerly known as Smartag Solutions Berhad) ("SMTrack" or the "Company")

MEMORANDUM OF UNDERSTANDING BETWEEN SMTRACK AND CANTON FAIR IMPORT & EXPORT CO. LTD ("CANTON FAIR") AND INSTITUTE OF DIGITAL GUANGDONG ("IDG") FOR THE IMPLEMENTATION OF THE FOOD TRACEABILITY PROJECTS FROM SMTRACK'S OVERSEAS DISTRIBUTION NETWORK TO CHINA
The Board of Directors of the Company wishes to announce that a Memorandum of Understanding (“MOU”) between SMTrack, Canton Fair and IDG (collectively referred to as the “Parties”) was signed on 9 May 2014 for the implementation of the food traceability projects from SMTrack’s overseas distribution network to China.

Full details of the MOU together with the Press Release are set out in the attached announcement.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1618365
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本帖最后由 icy97 于 11-5-2014 12:24 AM 编辑

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发表于 10-5-2014 04:31 AM | 显示全部楼层
SMTRACK BERHAD

Date of change
09/05/2014
Name
Yow Lock Sen
Age
58
Nationality
Malaysian
Type of change
Appointment
Designation
Managing Director
Directorate
Executive
Qualifications
1. BSc. (Hons) Electrical and Electronic Engineering
University of Manchester, U.K.

2. LL.B(Hons)
University of Buckingham, U.K.
Barrister-at-law, England and Wales

3. Masters in Finance (MBA-Finance) RMIT, Melbourne, Australia
Working experience and occupation
His career spanned a wide array of industries from oil & gas exploration with Schlumberger, legal advisory work with a leading legal firm in Singapore, private equity investment banking with a foreign European banking group to telecommunications and multimedia for the region.

Amongst the many countries in which he has worked include Egypt, Abu Dhabi, the Philippines, Indonesia, Malaysia, Taiwan, China and India.
Directorship of public companies (if any)
Nil
Family relationship with any director and/or major shareholder of the listed issuer
Mr Yow Lock Sen is deemed interest through Online Entertainment Sdn Bhd




Information Compiled By KLSE

Particulars of Director
Name
YOW LOCK SEN
Address
D5, Menara Kayangan
Jalan 5
Taman Tun Abdul Razak
68000 Ampang
Selangor Darul Ehsan
Descriptions(Class & nominal value)
Ordinary shares of RM0.10 each
Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
09/05/2014
12,242,000

Acquired
08/05/2014
10,000,000


Description of other type of transaction
Disclosure by virtue of his appointment as Managing Director cum Chief Executive officer of the Company with effect from 9 May 2014
Circumstances by reason of which change has occurred
Appointment as Managing Director cum Chief Executive Officer of the Company with effect from 9 May 2014
Nature of interest
1) Indirect
2) Direct
Consideration (if any)

Total no of securities after change
Direct (units)
10,000,000
Direct (%)
3.67
Indirect/deemed interest (units)
12,242,000
Indirect/deemed interest (%)
4.49
Date of notice
09/05/2014

本帖最后由 icy97 于 10-5-2014 04:32 AM 编辑

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发表于 13-5-2014 08:35 PM | 显示全部楼层
Notice of Interest Sub. S-hldr (29A)
SMTRACK BERHAD

Particulars of Substantial Securities Holder
Name
YOW LOCK SEN
Address
D5, Menara Kayangan
Jalan 5, Taman Tun Abdul Razak
68000 Ampang
Selangor Darul Ehsan
NRIC/Passport No/Company No.
560210-10-5501
Nationality/Country of incorporation
Malaysian
Descriptions (Class & nominal value)
Ordinary shares of RM0.10 each
Name & address of registered holder
Yow Lock Sen
D5, Menara Kayangan
Jalan 5, Taman Tun Abdul Razak
68000 Ampang
Selangor Darul Ehsan
Date interest acquired & no of securities acquired
Currency
Malaysian Ringgit (MYR)
Date interest acquired
08/05/2014
No of securities
10,000,000
Circumstances by reason of which Securities Holder has interest
Acquisition of shares
Nature of interest
Direct & Indirect
Price Transacted ($$)

Total no of securities after change
Direct (units)
10,000,000
Direct (%)
3.67
Indirect/deemed interest (units)
12,242,000
Indirect/deemed interest (%)
4.49
Date of notice
12/05/2014


Name
Datuk Amar Abdul Hamed bin Sepawi
Address
9 Luak Bay, 98007 Miri
Sarawak
NRIC/Passport No/Company No.
490531-13-5129
Nationality/Country of incorporation
Malaysian
Descriptions (Class & nominal value)
Ordinary shares of RM0.10 each
Name & address of registered holder
Datuk Amar Abdul Hamed Bin Sepawi
9 Luak Bay, 98007 Miri
Sarawak
Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/05/2014
10,400,000


Circumstances by reason of which change has occurred
Acquisition
Nature of interest
Direct
Direct (units)
61,400,000
Direct (%)
22.54
Indirect/deemed interest (units)

Indirect/deemed interest (%)
Total no of securities after change
61,400,000
Date of notice
12/05/2014
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发表于 13-5-2014 08:37 PM | 显示全部楼层
Type
Announcement
Subject
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description
SMTrack Berhad ("SMTRACK" or the "Company")

Pursuant to Rule 14.08 of Bursa Securities Berhad ACE Market Listing Requirements, this is to notify that the dealings by following Directors and Principal Officer of SMTrack Berhad (Formerly known as Smartag Solutions Berhad) in the ordinary shares during closed period, which have been approved by the Company wishes to inform that the Directors has seek shareholders' at the Extraordinary General Meeting held on 28 April 2014 as per Table below.
Table:
Name of Director

Date of Acquired

Price per Ordinary Shares (RM)

Number and Percentage of Ordinary Shares Acquired

Number and Percentage of Ordinary Shares after Acquired




Direct

%

Indirect

%

Direct

Indirect

Datuk Amar Abdul Hamed bin Sepawi

08.05.2014

0.10

10,400,000

3.82

-

-

61,400,000

(22.54%)

-

Dato’ Sri Hj Mohamed Khalid bin Yusuf @ Yusup

08.05.2014

0.10

2,500,000

0.92

-

-

2,550,000

(0.94%)

-

Dato’ Sri Chia Kwang Chye

08.05.2014

0.10

2,500,000

0.92

-

-

2,500,000

(0.92%)

-

Lim Boh Soon

08.05.2014

0.10

2,500,000

0.92

-

-

2,600,000

(0.95%)

-







































Name of Principal Officer

Date of Acquired

Price per Ordinary Shares (RM)

Number and Percentage of Ordinary Shares Acquired

Number and Percentage of Ordinary Shares after Acquired




Direct

%

Indirect

%

Direct

Indirect

Yow Lock Sen

08.05.2014

0.10

10,000,000

3.67

-

-

10,000,000

(3.67%)

12,242,000*

(4.49%)

* Deemed interest through Online Entertainement Sdn Bhd.

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