SMTrack Berhad Gestione

Gestione criteri di controllo 1/4

Al momento non disponiamo di informazioni sufficienti sull'amministratore delegato.

Informazioni chiave

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	no data
Proprietà del CEO	n/a
Durata media del management	2.5yrs
Durata media del Consiglio di amministrazione	2.8yrs

Aggiornamenti recenti sulla gestione

Recent updates

Does SMTrack Berhad (KLSE:SMTRACK) Have A Healthy Balance Sheet?

Mar 12

Does SMTrack Berhad (KLSE:SMTRACK) Have A Healthy Balance Sheet?

Nov 03

AMMINISTRATORE DELEGATO

SMTrack Berhad non ha un CEO, o non abbiamo dati su di loro.

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Azmi Bin Osman	Deputy Executive Chairman	7yrs	RM 352.60k	6.63% MYR 1.8m
Shaharuddin Bin Khalid	Independent Non-Executive Director & President	less than a year	RM 90.00k	Nessun dato
Kai Wooi Chong	Executive Director	less than a year	Nessun dato	Nessun dato
Youn Kim Wong	Company Secretary	8.6yrs	Nessun dato	Nessun dato

2.5yrs

Durata media

50.5yo

Età media

Gestione esperta: Il team dirigenziale di SMTRACK è considerato esperto (durata media dell'incarico 2.5 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Azmi Bin Osman	Deputy Executive Chairman	7yrs	RM 352.60k	6.63% MYR 1.8m
Shaharuddin Bin Khalid	Independent Non-Executive Director & President	4.1yrs	RM 90.00k	Nessun dato
Kai Wooi Chong	Executive Director	less than a year	Nessun dato	Nessun dato
Choon Tan	VP & Non-Independent Non-Executive Director	2.8yrs	RM 8.00k	0.76% MYR 200.0k
Zaidi Bin Mat Isa	Non-Independent Non-Executive Director	4.2yrs	RM 190.00k	Nessun dato
Mahnorizal Bin Mahat	Senior Independent Non-Executive Director	5yrs	RM 54.00k	Nessun dato
Mohd Idzwan Bin Ab Rahman	Independent & Non-Executive Director	less than a year	Nessun dato	Nessun dato
Ser Chua	Independent & Non Executive Director	2yrs	RM 21.00k	Nessun dato
Kamariah Aminah Maimunah binti Sultan Iskandar	Non Executive Independent Chairman	less than a year	Nessun dato	Nessun dato

2.8yrs

Durata media

53yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di SMTRACK non è considerato esperto (durata media del mandato 2.8 anni), il che suggerisce un nuovo consiglio.

SMTrack Berhad Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

High number of new directors

SMTrack Berhad Announces the Appointment of Shaharuddin Bin Khalid as Independent and Non Executive Member of Risk Committee

SMTrack Berhad Announces Resignation of Cheah Ben Lee as Independent and Non Executive Member of Risk Committee

SMTrack Berhad Announces Resignation of Cheah Ben Lee as Independent and Non Executive Member of Audit Committee

SMTrack Berhad, Annual General Meeting, Dec 27, 2023

Smtrack Berhad Announces the Re-Designation of Datuk Wira Justin Lim Hwa Tat from Executive Director to Non Executive Director

Recent updates

Full year 2024 earnings released: EPS: RM0.002 (vs RM0.014 loss in FY 2023)

High number of new directors

New major risk - Market cap size

Third quarter 2024 earnings released: RM0.001 loss per share (vs RM0.001 profit in 3Q 2023)

SMTrack Berhad Announces the Appointment of Shaharuddin Bin Khalid as Independent and Non Executive Member of Risk Committee

Does SMTrack Berhad (KLSE:SMTRACK) Have A Healthy Balance Sheet?

Second quarter 2024 earnings released: RM0.002 loss per share (vs RM0.009 loss in 2Q 2023)

SMTrack Berhad Announces Resignation of Cheah Ben Lee as Independent and Non Executive Member of Risk Committee

SMTrack Berhad Announces Resignation of Cheah Ben Lee as Independent and Non Executive Member of Audit Committee

New major risk - Market cap size

First quarter 2024 earnings released: EPS: RM0 (vs RM0.009 loss in 1Q 2023)

Does SMTrack Berhad (KLSE:SMTRACK) Have A Healthy Balance Sheet?

SMTrack Berhad agreed to acquire the remaining 70% stake in V Ultimate Wellness Berhad from Gan Wen Ting @ Gan Moou Heang, GWT Wellness Sdn. Bhd. and Susan Wong Yun Tsu for MYR 55 million

SMTrack Berhad, Annual General Meeting, Dec 27, 2023

Full year 2023 earnings released: RM0.013 loss per share (vs RM0.014 loss in FY 2022)

Smtrack Berhad Announces the Re-Designation of Datuk Wira Justin Lim Hwa Tat from Executive Director to Non Executive Director

First quarter 2023 earnings released: EPS: RM0.001 (vs RM0.003 loss in 1Q 2022)

Full year 2022 earnings released: RM0.013 loss per share (vs RM0.014 loss in FY 2021)

SMTrack Berhad Appoints Lam Hwan Chui as Independent and Non Executive Director

SMTrack Berhad Announces Appointment of Chua Ser Terk as Independent and Non Executive Director

Less than half of directors are independent

SMTrack Berhad Announces the Resignation of Tan Chee Keang as Independent and Non Executive Member of Nomination Committee

SMTrack Berhad Announces Resignation of DATO' SAIFUL NIZAM BIN MOHD YUSOFF as Independent and Non Executive Member of Nomination Committee

SMTrack Berhad, Annual General Meeting, Jun 30, 2022

High number of new and inexperienced directors

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Full year 2021 earnings released: RM0.01 loss per share (vs RM0.005 loss in FY 2020)

Independent & Non Executive Director Wei Kee Chua has left the company

Independent Non-Executive Director Swee Ng has left the company

First quarter 2021 earnings released: RM0.007 loss per share

Full year 2020 earnings released: RM0.005 loss per share

SMTrack Berhad Announces Redesignation of Sri Shaharuddin Bin Khalid, Date of Change 19 Oct 2020

SMTrack Berhad Announces the Appointment of Chua Wei Kee as Independent and Non Executive Member of Audit Committee

Full year earnings released - RM0.0046 loss per share

Full year earnings released - RM0.0046 loss per share

SMTrack Berhad Appoints Zaidi Bin Mat Isa @ Hashim as Non Independent and Non Executive Member of Risk Committee

New 90-day high - RM0.21

AMMINISTRATORE DELEGATO

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media