SMTrack

SMTRACK

MYQ0169OO001

IT Services & Consulting

End-of-day quote BURSA MALAYSIA Other stock markets 06:00:00 2024-04-28 pm EDT			5-day change	1st Jan Change
0.045 ^MYR	0.00%		0.00%	-10.00%

Apr. 05	SMTrack Berhad Announces the Appointment of Shaharuddin Bin Khalid as Independent and Non Executive Member of Risk Committee	CI
Apr. 05	SMTrack Berhad Announces the Appointment of Shaharuddin Bin Khalid as Independent and Non Executive Member of Nomination Committee	CI

SMTrack Berhad Announces the Appointment of Shaharuddin Bin Khalid as Independent and Non Executive Member of Risk Committee

April 05, 2024 at 05:32 am EDT

SMTrack Berhad announced the appointment of Dato' Sri Shaharuddin Bin Khalid as Independent and Non Executive Member of Risk Committee. Date of change: 5 April 2024. Age: 64.

Composition of Risk Committee (Name and Directorate of members after change): Chairman: Encik Mahnorizal Bin Mahat (Senior Independent Non-Executive Director). Member: Mr. Chua Ser Terk (Independent Non-Executive Director) and Dato' Sri Shaharuddin Bin Khalid (Independent Non-Executive President).

Latest news about SMTrack

SMTrack Berhad Announces the Appointment of Shaharuddin Bin Khalid as Independent and Non Executive Member of Risk Committee	Apr. 05	CI
SMTrack Berhad Announces the Appointment of Shaharuddin Bin Khalid as Independent and Non Executive Member of Nomination Committee	Apr. 05	CI
SMTrack Berhad Announces the Appointment of Shaharuddin Bin Khalid as Independent and Non Executive Member of Audit Committee	Apr. 05	CI
SMTrack Berhad Enters into Heads of Agreement with Straits Millenium Sdn. Bhd	Mar. 08	CI
SMTrack Berhad Reports Earnings Results for the Second Quarter and Six Months Ended December 31, 2023	Feb. 28	CI
SMTrack Berhad Announces Resignation of Cheah Ben Lee as Independent and Non Executive Member of Risk Committee	Jan. 05	CI
SMTrack Berhad Announces Resignation of Dato' Saiful Nizam Bin Mohd Yusoff as Executive Director	Jan. 04	CI
Smtrack Berhad Announces Redesignation of Dato' Zaidi Bin Mat Isa @ Hashim from Executive Director to Non-Independent Director	Jan. 04	CI
SMTrack Berhad Announces Appointment of Chong Kai Wooi as Executive Director	Jan. 02	CI
SMTrack Berhad Announces Resignation of Cheah Ben Lee as Independent and Non Executive Member of Audit Committee	Jan. 02	CI
SMTrack Berhad Announces Resignation of Mr. Cheah Ben Lee as the Independent and Non Executive Director	Jan. 02	CI
SMTrack Berhad Announces Resignation of Mr. Cheah Ben Lee as the Independent and Non Executive Member of Nomination Committee	Jan. 02	CI
SMTrack Berhad Announces Resignation of Lam Hwan Chui as the Independent and Non Executive Director	Jan. 02	CI
SMTrack Berhad Reports Earnings Results for the First Quarter Ended September 30, 2023	Nov. 22	CI
SMTrack Appoints Johor Princess as Nonexecutive Chairman	Nov. 02	MT
SMTrack Berhad Announces Appointment of Yam Tunku Kamariah Aminah Maimunah Iskandariah Binti Sultan Iskandar as Non Executive Chairman Independent and Non Executive	Nov. 01	CI
SMTrack Berhad Announces Redesignation of Dato' Sri Shaharuddin Bin Khalid from Independent and Non Executive Chairman to President	Nov. 01	CI
SMTrack Berhad agreed to acquire the remaining 70% stake in V Ultimate Wellness Berhad from Gan Wen Ting @ Gan Moou Heang, GWT Wellness Sdn. Bhd. and Susan Wong Yun Tsu for MYR 55 million	23-10-30	CI
SMTrack Berhad Reports Earnings Results for the Fourth Quarter and Eighteen Months Ended June 30, 2023	23-08-30	CI
Smtrack Berhad Announces Resignation of Wira Justin Lim Hwa Tat as Non Independent and Non Executive Director	23-08-15	CI
Smtrack Berhad Announces the Re-Designation of Datuk Wira Justin Lim Hwa Tat from Executive Director to Non Executive Director	23-07-24	CI
SMTrack, MQ Technology Berhad, Jiankun International Berhad and Sersol Berhad Mutually Agreed Not to Extend the Heads of Agreement	23-06-02	CI
SMTrack Berhad Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-29	CI
Smtrack Berhad Announces Change in Financial Year End	23-04-07	CI
SMTrack Berhad Reports Earnings Results for the Fourth Quarter Ended December 31, 2022	23-02-28	CI

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Company Profile

SMTrack Berhad is a Malaysia-based company, which is engaged in designing, deployment and distribution of radio frequency identity tags and other tagging solutions using information technology broadband networks and consultancy services. The Company operates through two segments: Radio Frequency Identification (RFID) and Air Operator. The RFID segments services include SMTrack Halal Traceability, SMTrack Asset Management, SMTrack Food Processing Traceability, SMTrack Warehouse Solution, SMTrack Bird Nest Traceability and SMTrack Logistic and Supply Chain. The Company's primary business activity is in information technology in general and it is in providing online track and trace solutions and platforms using its RFID technology, with a tracking engine SMTrack. The Company's subsidiaries include Smart Marine Tech Sdn. Bhd., Asia Cargo Wings Sdn Bhd. and SMT Turbojet Resources Sdn Bhd.

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IT Services & Consulting

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Sector Other IT Services & Consulting

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