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【SMTRACK 0169 交流专区】(前名 SMARTAG)

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发表于 31-5-2015 02:02 AM | 显示全部楼层
本帖最后由 icy97 于 31-5-2015 05:39 AM 编辑

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
Three Months
Three Months
Eighteen Months
Eighteen Months
01 Jan 2015
To
01 Jan 2014
To
01 Oct 2013
To
01 Oct 2012
To
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
45
450
2,640
0
2Profit/(loss) before tax
275
-1,618
-13,229
0
3Profit/(loss) for the period
276
-1,618
-13,228
0
4Profit/(loss) attributable to ordinary equity holders of the parent
311
-1,613
-13,157
0
5Basic earnings/(loss) per share (Subunit)
0.11
-0.71
-4.83
0.00
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 ($$)
0.0600
0.1100

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发表于 4-6-2015 02:52 AM | 显示全部楼层
本帖最后由 icy97 于 5-6-2015 03:40 AM 编辑

Name
AMAR ABDUL HAMED BIN SEPAWI
Address
9 Luak Bay
Miri
98007 Sarawak
Malaysia.
NRIC/Passport No/Company No.
490531135129
Nationality/Country of incorporation
Malaysia
Descriptions (Class & nominal value)
Ordinary shares of RM0.10 each
Name & address of registered holder
Datuk Amar Abdul Hamed Bin Sepawi9 Luak Bay, 98007 MiriSarawak
Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of changeNo of securities
Price Transacted (RM)
Disposed29 May 201527,200,000
0.050

Circumstances by reason of which change has occurred
Disposal of shares
Nature of interest
Direct
Direct (units)
34,200,000
Direct (%)
12.56
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Total no of securities after change
34,200,000
Date of notice
04 Jun 2015
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发表于 5-6-2015 04:15 AM | 显示全部楼层
Type
Announcement
Subject
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
SMTRACK BERHAD ("SMTRACK or "the Company") - Dealing by Principal Officer of the Company Outside Closed Period Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad
Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following principal officer has transacted dealing in the securities of the Company pursuant to the Company's Share Issuance Scheme ("SIS"), details as set out below:-
Name of Principal Officer

Date of Exercise pursuant to SIS

Exercise Price Per Share
Number of Shares Subscribed/Acquired
% of Issued Shares
Lai Kian Huat
4 June 2015
RM0.11
10,894,600
3.85%

This announcement is dated 4 June 2015.

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发表于 6-6-2015 05:05 PM | 显示全部楼层
SMTRACK BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
Yes
Types of corporate proposal
Others
Details of corporate proposal
Share Issuance Scheme
No. of shares issued under this corporate proposal
10,894,600
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.1100
Par Value ($$)
Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units
283,261,800
Currency
Malaysian Ringgit (MYR)
Listing Date
08 Jun 2015

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发表于 9-6-2015 02:40 AM | 显示全部楼层
Change in Boardroom
SMTRACK BERHAD

Date of change
08 Jun 2015
Name
Mr LAI KIAN HUAT
Age
49
Nationality
Malaysia
Designation
Executive Director
Directorate
Executive
Type of change
Appointment
Qualifications
1)  Fellow member of The Association of International Accountants, UK2)  Certified Financial Planner of the Financial Planning Association of Malaysia
Working experience and occupation
Mr Lai Kian Huat has extensive experience in various fields of accounting,audit, taxation and management matters as well as corporate exercise, treasury and cash management, investigation audit and due diligence assignments. From 1990 to 1994, he was as an Auditor and Senior Auditor with public accounting firms - Messrs Lim, Cheh & Chang andMessrs HALS & Associates. Between 1994 and 1997, he was a Senior Internal Auditor withAngkasa Marketing Berhad (part of the Lion Group of Companies in Malaysia). From 1997 to 2005, he was with Amsteel Securities Sdn Bhd and K & N Kenanga Berhad as an Equity Dealer Representative whilst continuing to carry out his profession as a Financial Consultant in providing accounting, taxation and business advisory services. Thereafter, from 2005 to 2012, he re-joined the Lion Group of Companies in Megasteel Sdn Bhd and was the Senior Finance Manager. He joined Perwaja Steel Sdn Bhd in 2012 as Senior Finance Manager before joining SMTRACK Berhad.
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
Direct interest: 10,894,600 ordinary shares
Due Date for MAP
08 Oct 2015

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发表于 11-6-2015 02:51 AM | 显示全部楼层
Name
LAI KIAN HUAT
Address
111, JALAN BSJ 2, TAMAN BUKIT SEGAR JAYA, BATU 9 CHERAS
43200 Selangor
Malaysia.
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)
Disposed
08/06/2015
1,500,000
0.140
Disposed
08/06/2015
9,394,600
0.130

Circumstances by reason of which change has occurred
Disposal of shares
Nature of interest
Direct Interest
Consideration (if any)
RM0.14 per ordinary shareRM0.13 per ordinary share
Total no of securities after change
Direct (units)
0
Direct (%)
0.000
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0.000
Date of notice
10/06/2015

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发表于 23-6-2015 08:10 PM | 显示全部楼层
icy97 发表于 4-6-2015 02:52 AM
Details of changesCurrency: Malaysian Ringgit (MYR)

Date of change
23 Jun 2015
Name
DATUK AMAR ABDUL HAMED BIN SEPAWI
Age
66
Nationality
Malaysia
Designation
Non-Independent Director
Directorate
Non Independent and Non Executive
Type of change
Resignation
Reason
Due to heavy personal commitments
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 shareholders
No
Qualifications
He graduated with a Bachelor of Science degree from University of Malaya in 1971. He pursued undergraduate studies in Forestry at the Australia National University and later obtained a Master of Science degree in Forest Products from Oregon State University, USA. He has been involved in forest management and manufacturing for the last 16 years.
Working experience and occupation
Not applicable
Family relationship with any director and/or major shareholder of the listed issuer
NIL
Any conflict of interests that he/she has with the listed issuer
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct - 34,200,000 ordinary shares of RM0.10 each

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发表于 23-6-2015 08:29 PM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
PROPOSED DISPOSAL OF PROPERTY HELD UNDER  STRATA TITLE NO.  GERAN 58485/M1/4/49, PARCEL NO. 49, STOREY NO. 4, BUILDING NO. M1, PARENT LOT NO. 2626, TOWN OF GEORGETOWN SECTION 1, DISTRICT OF NORTH EAST, STATE OF PULAU PINANG
The Board of Directors of SMTrack Berhad ("SMTrack" or "Company") wishes to announce that the Company had on 23 June 2015 entered into a Sale and Purchase Agreement with Ni Hsin Resources Berhad, for the disposal of property held under Strata title No.  Geran 58485/M1/4/49, Parcel No. 49, Storey No. 4, Building No. M1, Parent Lot No. 2626, Town of Georgetown Section 1, District of North East, State of Pulau Pinang.

Kindly refer to the attached announcement for further details of the  Proposed Disposal.

This announcement is dated 23 June 2015.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4780401
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发表于 26-6-2015 04:59 AM | 显示全部楼层
Type
Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID
IQL-24062015-00002
Subject
Proposed disposal of property held under strata title No. Geran 58485/M1/4/49, Parcel No. 49, Storey No.4, Building No. M1, Parent Lot No.2026, Town of Georgetown Section 1, District of North East, State of Pulau Pinang ("Proposed Disposal")
Description
SMTRACK BERHADProposed disposal of property held under strata title No. Geran 58485/M1/4/49, Parcel No. 49, Storey No.4, Building No. M1, Parent Lot No.2026, Town of Georgetown Section 1, District of North East, State of Pulau Pinang
Query Letter Contents
We refer to your Company’s announcement dated 23 June 2015, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:-
1) The direct and indirect shareholdings of Mr Chen Shien Yee and Encik Rizvi Bin Abdul Halim in SMTRACK Berhad and Ni Hsin Resources Berhad respectively, and the nature of their indirect shareholding.
2) The existing use of the Property. If currently let out, the rental income per annum.
3) The age of the Property.
4) Whether any valuation was carried out on the Property; if so, the name of the independent registered valuer, date and method of              valuation and quantification of the market value.
5) To state the time frame for full utilisation of the proceeds.
6) To define "Completion Period".
7) The expected gain or loss to SMTRACK Berhad group arising from the Proposed Disposal.
8) Information as per Appendix 10C of the ACE Market Listing Requirements, if applicable.
We refer to the Company's announcement dated 23 June 2015 and the query letter from Bursa Malaysia Securities Berhad dated 24 June 2015 in relation to the above mattter. Kindly refer to the attachment for the additional information as requested in the said query letter.

This announcement is dated 25 June 2015.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4783949
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发表于 1-7-2015 02:43 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
SMTRACK BERHADProposed disposal of property held under strata title No. Geran 58485/M1/4/49, Parcel No. 49, Storey No.4, Building No. M1, Parent Lot No.2026, Town of Georgetown Section 1, District of North East, State of Pulau Pinang
Reference is made to the Company’s announcement on 25 June 2015 in reply to the query letter from Bursa Malaysia Securities Berhad ("Bursa Securities") dated 24 June 2015 in respect of the matter.

The Company wishes to provide the following additional information:-
1)         Mr Chen Shien Yee and Encik Rizvi Bin Abdul Halim have no other interests such as commission or other kinds of benefits received from SMTRACK or any of its subsidiaries or other persons in relation to the Proposed Disposal.

2)         At the Board Meeting of SMTRACK held on 8 April 2015, the Board of Directors ("the Board") had deliberated and approved the disposal of the Property at a consideration of not less than RM1.20 million. However, the Management was unable to secure any interested purchaser(s) for the Property despite many attempts. Subsequently, Ni Hsin Resources Berhad had on 27 May 2015 made an offer to the Company to purchase the Property at a consideration of RM1.30 million. The Board, after deliberation, accepted the offer as it was the best interest of the Company to dispose of the Property at the said amount.

3)         The Proposed Disposal is not regarded a related party transaction pursuant to Rule 10.08(11)(c) of the ACE Market Listing Requirements. As such, information as per Appendix 10C of the ACE Market Listing Requirements is not applicable to the Company.

This announcement is dated 30 June 2015.

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发表于 17-8-2015 03:08 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2015
30 Jun 2014
30 Jun 2015
30 Jun 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
531
176
531
176
2Profit/(loss) before tax
-7,816
-2,106
-7,816
-2,106
3Profit/(loss) for the period
-7,816
-2,106
-7,816
-2,106
4Profit/(loss) attributable to ordinary equity holders of the parent
-7,815
-2,101
-7,815
-2,101
5Basic earnings/(loss) per share (Subunit)
-2.84
-0.77
-2.84
-0.77
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 ($$)
0.0500
0.0600

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发表于 10-9-2015 12:17 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
SMTRACK BERHAD (SMTRACK OR THE COMPANY)- DILUTION OF EQUITY INTEREST IN SMARTAG INTERNATIONAL INC.
The Board of Directors of SMTRACK wishes to announce that SMTRACK's equity interest in Smartag International Inc. ("SII"), a 94.01% owned subsidiary company of SMTRACK, had been diluted from 94.01% to 31.61% as a result of issuance of restricted common stocks in SII to new shareholders. Following the dilution, SII has ceased to be a subsidiary and will become a 31.61% owned associate company of SMTRACK.

Kindly refer to the attached announcement for further details.

This announcement is dated 9 September 2015.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4862361
Attachments

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发表于 12-9-2015 04:56 PM | 显示全部楼层
請問這個股~~大家怎樣看啊?
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发表于 27-10-2015 02:29 AM | 显示全部楼层
Notice of Person Ceasing (29C)
SMTRACK BERHAD
Particulars of Substantial Securities Holder
Name
MR YOW LOCK SEN
Address
D5, MENARA KAYANGAN, JALAN 5, TAMAN TUN ABDUL RAZAK, AMPANG
68000 Selangor
Malaysia.
NRIC/Passport No/Company No.
560210105501
Nationality/Country of incorporation
Malaysia
Descriptions (Class & nominal value)
ORDINARY SHARES OF RM0.10 EACH
Date of cessation
22 Oct 2015
Name & address of registered holder
YOW LOCK SEN D5, MENARA KAYANGANJALAN 5, TAMAN TUN ABDUL RAZAK68000 AMPANGSELANGOR DARUL EHSAN
Currency
Malaysian Ringgit (MYR)
No of securities disposed
4,000,000
Price Transacted ($$)
0.095
Circumstances by reason of which Securities Holder has interest
Disposal of shares
Nature of interest
Direct Interest

Date of notice
26 Oct 2015

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发表于 27-10-2015 11:41 AM | 显示全部楼层
0.10 买进,怎样
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发表于 12-11-2015 09:40 PM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
PROPOSED DISPOSAL OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF LEYS INTERNATIONAL LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
The Board of Directors of SMTRACK wishes to announce that the Company had on 11 November 2015 entered into a Sale and Purchase Agreement (“SPA” or “Agreement”) with Sun Bright International Holding Limited (“SUN BRIGHT” or “Purchaser”) for the disposal of the entire issued and paid-up share capital of LEYS International Limited, a wholly-owned subsidiary of the Company, comprising 2 ordinary shares of HKD1.00 each, for the share transfer price of HKD2.00 (“Transfer Fee”) (“Proposed Disposal”).

Upon completion of this Proposed Disposal, LEYS International Limited will cease to be a wholly-owned subsidiary of SMTRACK.

Kindly refer to the attached announcement for further details.

This announcement is dated 11 November 2015.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4916573
Attachments

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发表于 26-11-2015 01:24 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2015
30 Sep 2014
30 Sep 2015
30 Sep 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
187
1,518
718
1,694
2Profit/(loss) before tax
396
-1,280
-7,420
-3,477
3Profit/(loss) for the period
396
-1,280
-7,420
-3,477
4Profit/(loss) attributable to ordinary equity holders of the parent
514
-1,276
-7,301
-3,468
5Basic earnings/(loss) per share (Subunit)
0.18
-0.47
-2.61
-1.32
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 ($$)
0.0500
0.0600

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发表于 10-12-2015 01:27 AM | 显示全部楼层
Notice of Interest Sub. S-hldr (29A)
SMTRACK BERHAD
Particulars of Substantial Securities Holder
Name
MR TAN WIN SEN
Address
8, Lintang Sungai Ara 2,
Desa Ara, Sungai Ara,
Bayan Lepas,
11900 Pulau Pinang
Malaysia.
NRIC/Passport No/Company No.
830926025491
Nationality/Country of incorporation
Malaysia
Descriptions (Class & nominal value)
Ordinary Shares of RM0.10 each
Name & address of registered holder
Mr Tan Win Sen8, Lintang Sungai Ara 2,Desa Ara, Sungai Ara,Bayan Lepas, 11900 Pulau Pinang.
Date interest acquired & no of securities acquired
Currency
Malaysian Ringgit (MYR)
Date interest acquired
02 Dec 2015
No of securities
14,474,500
Circumstances by reason of which Securities Holder has interest
Acquisition of shares from open market
Nature of interest
Direct
Price Transacted ($$)


Total no of securities after change
Direct (units)
14,474,500
Direct (%)
5.11
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Date of notice
08 Dec 2015

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发表于 22-12-2015 05:26 PM | 显示全部楼层
思泰科技携手广东公司 放眼1.66亿追踪系统订单

财经新闻 财经  2015-12-22 09:57
(赛城21日讯)思泰科技(SMTRACK,0169,创业板)获中国独家授权,为从大马和东南亚出口至中国的食品等货物,提供食品安全追踪服务,冀2年内取得2.5亿人民币(约1.66亿令吉)的订单。

该公司与中国广东省无线射频识别公共技术支持中心签约,合作将大马和其他东南亚国家的贸易商,整合到一个公共平台,以方便加快追踪今日中国港口的货物,特别是食品。

这项合作协议为期5年,食品包括燕窝、海鲜、油棕、水果,尤其是榴梿,将会经过思泰科技提供标签。

思泰科技副总裁陈维胜,今日在记者会上表示,此合作将让该公司,成为大马及东南亚地区食品出口商的唯一食品安全追踪系统服务供应商。

这意味着,有意出口至中国的食品,皆需要使用思泰科技所提供的服务。

该公司放眼两年内,能为总额250亿人民币(165亿8000万令吉)的贸易活动,提供此服务,并会收取高达1%的服务费。

陈维胜指出,随着中国爆发一系列的黑心食品问题,引发食品安全隐忧,目前中国非常注重食品安全。

扫描二维码获取资料

“这项系统能够从头到尾追踪食品来源,公众只需扫描食品包装上的二维条码,就能够获得有关食品的详细资料。”

他补充,公司已经拥有相关技术及系统,因此这项合作协议的投资额并不大,主要专注于宣传及员工费用。【南洋网财经】
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发表于 23-12-2015 01:02 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
STRATEGIC PARTNERSHIP AGREEMENT BETWEEN SMTRACK AND GUANGDONG U-RFID TECHNOLOGY CENTER (GDRC)
The Board of Directors of SMTrack wishes to announce that on 21 December 2015, SMTRACK had entered into a Strategic Partnership Agreement ("Agreement") with Guangdong U-RFID Technology Service Center (GDRC) ("GDRC").

Kindly refer to the attached announcement for further details.

This announcement is dated 22 December 2015.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4956989
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