GENERAL MEETINGS: Outcome of Meeting

SMTRACK BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of SMTrack Berhad (“the Company”) wishes to announce that all the Resolutions as set out in the Notice of the Extraordinary General Meeting (“EGM”) were duly passed by the shareholders of the Company at the EGM held on Friday, 3 February 2023. 

This announcement is dated 3 February 2023.

Voting Results

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
Voted For Against
No. of Shareholders 49 8
No. of Shares 206,196,196 9,541
% of Voted Shares 99.9954 0.0046
Result Accepted

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
Voted For Against
No. of Shareholders 53 6
No. of Shares 237,565,703 1,041
% of Voted Shares 99.9996 0.0004
Result Accepted

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
Voted For Against
No. of Shareholders 53 6
No. of Shares 237,566,428 316
% of Voted Shares 99.9999 0.0001
Result Accepted

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
Voted For Against
No. of Shareholders 49 8
No. of Shares 206,205,157 580
% of Voted Shares 99.9997 0.0003
Result Accepted





Announcement Info

Company Name SMTRACK BERHAD
Stock Name SMTRACK
Date Announced 03 Feb 2023
Category General Meeting
Reference Number GMA-03022023-00002
Corporate Action ID MY230203MEET0002


Please refer attachment below.

  1. SMTrack - Virtual Poll Result.pdf