Circular/Notice to Shareholders

SMTRACK BERHAD

Subject

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED DIVERSIFICATION INTO PROPERTY RELATED BUSINESSES; (II) PROPOSED DIVERSIFICATION INTO OIL AND GAS BUSINESSES; AND (III) PROPOSED DIVERSIFICATION INTO FOOD AND BEVERAGE BUSINESSES (COLLECTIVELY REFERRED TO AS "PROPOSED DIVERSIFICATIONS")

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Please refer attachment below.

1. SMTrack - Circular (Proposed Diversifications).pdf
2. SMTrack - Administrative Notes for EGM.pdf