Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 08 Nov 2019 SMTRACK BERHAD Change in Remuneration Committee - DATO HAJI ROSLY BIN ABAS
2 08 Nov 2019 SMTRACK BERHAD Change in Nomination Committee - DATO HAJI ROSLY BIN ABAS
3 08 Nov 2019 SMTRACK BERHAD Change in Risk Committee - DATO HAJI ROSLY BIN ABAS
4 08 Nov 2019 SMTRACK BERHAD Change in Audit Committee - DATO HAJI ROSLY BIN ABAS
5 08 Nov 2019 SMTRACK BERHAD Change in Boardroom - DATO HAJI ROSLY BIN ABAS
6 08 Nov 2019 SMTRACK BERHAD Change in Remuneration Committee - ENCIK MAHNORIZAL BIN MAHAT
7 08 Nov 2019 SMTRACK BERHAD Change in Nomination Committee - ENCIK MAHNORIZAL BIN MAHAT
8 08 Nov 2019 SMTRACK BERHAD Change in Risk Committee - ENCIK MAHNORIZAL BIN MAHAT
9 08 Nov 2019 SMTRACK BERHAD Change in Audit Committee - ENCIK MAHNORIZAL BIN MAHAT
10 08 Nov 2019 SMTRACK BERHAD Change in Boardroom - ENCIK MAHNORIZAL BIN MAHAT
11 05 Nov 2019 SMTRACK BERHAD Change in Risk Committee - MR CHOW HUNG KEEY
12 05 Nov 2019 SMTRACK BERHAD Change in Remuneration Committee - MR CHOW HUNG KEEY
13 05 Nov 2019 SMTRACK BERHAD Change in Nomination Committee - MR CHOW HUNG KEEY
14 05 Nov 2019 SMTRACK BERHAD Change in Boardroom - MR CHOW HUNG KEEY
15 05 Nov 2019 SMTRACK BERHAD Change in Audit Committee - MR CHOW HUNG KEEY
16 18 Oct 2019 SMTRACK BERHAD Additional Listing Announcement /Subdivision of Shares
17 16 Oct 2019 SMTRACK BERHAD Change of Address
18 10 Oct 2019 SMTRACK BERHAD Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MR CHUNG KAH HAUR
19 10 Oct 2019 SMTRACK BERHAD MATERIAL LITIGATION

SMTRACK BERHAD ("SMTRACK" or "the Company") MATERIAL LITIGATION KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS WA-24NCC-525-10/2019 SMTRACK BERHAD vs CHUNG KAH HAUR & QUECK HAN TIONG

20 09 Oct 2019 SMTRACK BERHAD OTHERS

SMTRACK BERHAD (SMTRACK or the Company) SPECIAL NOTICE OF PROPOSED ORDINARY RESOLUTIONS FOR REMOVAL OF DIRECTORS PURSUANT TO SECTIONS 206(3) AND 322 OF THE COMPANIES CT 2016 (COMPANIES ACT) AND APPOINTMENT OF OTHER PERSONS AS DIRECTORS IN PLACE OF THE REMOVED DIRECTORS AND REQUISITION UNDER SECTION 311 OF THE COMPANIES ACT

Showing 1 to 20 of 461 entries
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