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Amended Announcements Please refer to the earlier announcement reference number: GMA-28042025-00129
SMTRACK BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
SMTRACK BERHAD ("SMTRACK" OR "THE COMPANY")
- NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING ("18TH AGM")
Date of Meeting
26 Jun 2025
Time
11:00 AM
Venue(s)
Cipta Meeting Room, Level 15,
Teedo Hotel, Pudu Sentral,
55100 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
19 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 31 December 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the Directors' fees and benefits of payable up to an amount of RM900,000.00 for the period from 27 June 2025 until the next Annual General Meeting of the Company to be held in 2026
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Datuk Azmi Bin Osman who shall retire in accordance to Clause 97 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Encik Mahnorizal Bin Mahat who shall retire in accordance to Clause 97 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Datuk Seri Tan Choon Hwa who shall retire in accordance to Clause 97 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
Re-election of Mr. Chong Kai Wooi as Director.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Re-election of Datuk Mohd Idzwan Izuddin Bin Ab Rahman as Director.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To appoint new Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016.