Bursa Announcements

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Friday - 1 Jul 2022
Change of Address
Change in Audit Committee - DATO' SAIFUL NIZAM BIN MOHD YUSOFF
Change in Boardroom - DATO' SAIFUL NIZAM BIN MOHD YUSOFF
Change in Risk Committee - DATO' SAIFUL NIZAM BIN MOHD YUSOFF
Change in Nomination Committee - DATO' SAIFUL NIZAM BIN MOHD YUSOFF
Thursday - 30 Jun 2022
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS SMTRACK BERHAD ("SMTrack" or "the Company") PROJECT MANAGEMENT CONSULTANCY AGREEMENT
GENERAL MEETINGS: Outcome of Meeting
Tuesday - 28 Jun 2022
PROJECT MANAGEMENT CONSULTANCY AGREEMENT BETWEEN SMT TURBOJET RESOURCES SDN BHD (SMT), A WHOLLY-OWNED SUBSIDIARY OF SMTRACK BERHAD (SMTRACK), AND MENARA REZEKI PROPERTIES SDN BHD (MRPSB) (AGREEMENT)
Thursday - 23 Jun 2022
OTHERS
SMTRACK BERHAD ("SMTrack" or "the Company") - Project Management Consultancy Agreement
Wednesday - 22 Jun 2022
OTHERS (Amended Announcement)
SMTRACK BERHAD ("the Company" or "SMTRACK") -Offer of Options under Share Issuance Scheme ("SIS")
Tuesday - 21 Jun 2022
Additional Listing Announcement /Subdivision of Shares
Monday - 20 Jun 2022
OTHERS
SMTRACK BERHAD ("SMTRACK" OR "THE COMPANY") NOTICE OF SIXTEENTH ANNUAL GENERAL MEETING
GENERAL MEETINGS: Notice of Meeting (Amended Announcement)
Wednesday - 15 Jun 2022
Additional Listing Announcement /Subdivision of Shares
Thursday - 9 Jun 2022
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS SMTRACK BERHAD ("SMTRACK" OR THE "COMPANY") (I) PROPOSED ACQUISITION; AND (II) PROPOSED DIVERSIFICATION (COLLECTIVELY, THE "PROPOSALS")