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Stock Name / Code :
SMTRACK ( 0169 )
Year :
2026
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Thursday - 1 Oct 2026
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
PARAGRAPH/RULE 8.03A COMPANIES : MONTHLY ANNOUNCEMENT
Tuesday - 8 Sep 2026
Change in Audit Committee - MR LOW HENN KAI
Change in Boardroom - MR LOW HENN KAI
Change in Nomination Committee - MR LOW HENN KAI
Change in Remuneration Committee - MR LOW HENN KAI
Tuesday - 1 Sep 2026
PARAGRAPH/RULE 8.03A COMPANIES : MONTHLY ANNOUNCEMENT
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
OTHERS
SMTRACK BERHAD ("SMTRACK " OR "THE COMPANY") - APPOINTMENT OF NEW AUDITORS
SMTRACK - Trading Halt and Resumption of Trading
Friday - 28 Aug 2026
Consolidated results for the financial period ended 30 Jun 2026
Thursday - 27 Aug 2026
Change in Audit Committee - ENCIK MOHAMMED NASSER BIN YUSOF
Change in Boardroom - ENCIK MOHAMMED NASSER BIN YUSOF
Change in Nomination Committee - ENCIK MOHAMMED NASSER BIN YUSOF
Change in Remuneration Committee - ENCIK MOHAMMED NASSER BIN YUSOF
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