Announcement

SMTRACK BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	SMTrack Berhad Extraordinary General Meeting
Date of Meeting	03 Feb 2023
Time	10:30 AM

Venue(s)

Broadcast Venue at 12th Floor, Menara Symphony,

No. 5, Jalan Prof Khoo Kay Kim, Seksyen 13,

46200 Petaling Jaya,

Selangor

Malaysia

Date of General Meeting Record of Depositors

27 Jan 2023

Resolutions

1. ORDINARY RESOLUTION 1
Description	PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF SMTRACK AND ITS SUBSIDIARIES ("SMTRACK GROUP" OR "GROUP") TO INCLUDE PROPERTY MANAGEMENT AND PROPERTY DEVELOPMENT BUSINESSES ("PROPOSED DIVERSIFICATION INTO PROPERTY RELATED BUSINESSES")
Shareholder’s Action	For Voting

2. ORDINARY RESOLUTION 2
Description	PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF THE GROUP TO INCLUDE PROVIDING CONSULTANCY SERVICES FOR OIL AND GAS ("O&G") BUSINESSES ("PROPOSED DIVERSIFICATION INTO O&G BUSINESSES")
Shareholder’s Action	For Voting

3. ORDINARY RESOLUTION 3
Description	PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF THE GROUP TO INCLUDE FOOD AND BEVERAGE ("F&B") SERVICES AND TRADING IN F&B BUSINESSES ("PROPOSED DIVERSIFICATION INTO F&B BUSINESSES")
Shareholder’s Action	For Voting

4. ORDINARY RESOLUTION 4
Description	PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS MANDATE")
Shareholder’s Action	For Voting

Please refer attachment below.