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SMTrack Berhad 관리

관리 기준 확인 2/4

현재 CEO에 대한 정보가 충분하지 않습니다.

주요 정보

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	no data
CEO 소유권	n/a
경영진 평균 재임 기간	2.2yrs
이사회 평균 재임 기간	3.1yrs

최근 관리 업데이트

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

CEO

SMTrack Berhad 에는 CEO가 없거나 그에 대한 데이터가 없습니다.

리더십 팀

이름	위치	테뉴어	보상	소유권
Azmi Bin Osman	Deputy Executive Chairman	6.7yrs	RM 352.60k	6.83% MYR 3.1m
Shaharuddin Bin Khalid	Independent Non-Executive Director & President	less than a year	RM 90.00k	데이터 없음
Kai Wooi Chong	Executive Director	less than a year	데이터 없음	데이터 없음
Youn Kim Wong	Company Secretary	8.3yrs	데이터 없음	데이터 없음

2.2yrs

평균 재임 기간

50.5yo

평균 연령

경험이 풍부한 관리: SMTRACK 의 관리팀은 경험 ( 2.1 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Azmi Bin Osman	Deputy Executive Chairman	6.7yrs	RM 352.60k	6.83% MYR 3.1m
Shaharuddin Bin Khalid	Independent Non-Executive Director & President	3.8yrs	RM 90.00k	데이터 없음
Kai Wooi Chong	Executive Director	less than a year	데이터 없음	데이터 없음
Choon Tan	VP & Non-Independent Non-Executive Director	2.5yrs	RM 8.00k	0.77% MYR 350.0k
Zaidi Bin Mat Isa	Non-Independent Non-Executive Director	3.8yrs	RM 190.00k	데이터 없음
Mahnorizal Bin Mahat	Senior Independent Non-Executive Director	4.7yrs	RM 54.00k	데이터 없음
Ser Chua	Independent & Non Executive Director	1.7yrs	RM 21.00k	데이터 없음
Kamariah Aminah Maimunah binti Sultan Iskandar	Non Executive Independent Chairman	less than a year	데이터 없음	데이터 없음

3.1yrs

평균 재임 기간

53.5yo

평균 연령

경험이 풍부한 이사회: SMTRACK 의 이사회는 경험(평균 재직 기간 3 년)으로 간주됩니다.

SMTrack Berhad 관리

관리 기준 확인 2/4

주요 정보

최근 관리 업데이트

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

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

Recent updates

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

CEO

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령