SMTrack Berhad Management

Management criteria checks 1/4

We currently do not have sufficient information about the CEO.

Key information

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	no data
CEO ownership	n/a
Management average tenure	2yrs
Board average tenure	3yrs

Recent management updates

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 has no CEO, or we have no data on them.

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Azmi Bin Osman	Deputy Executive Chairman	6.5yrs	RM352.60k	6.83% MYR 4.0m
Shaharuddin Bin Khalid	Independent Non-Executive Director & President	less than a year	RM90.00k	no data
Kai Wooi Chong	Executive Director	less than a year	no data	no data
Youn Kim Wong	Company Secretary	8.1yrs	no data	no data

2.0yrs

Average Tenure

49.5yo

Average Age

Experienced Management: SMTRACK's management team is considered experienced (2 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Azmi Bin Osman	Deputy Executive Chairman	6.5yrs	RM352.60k	6.83% MYR 4.0m
Shaharuddin Bin Khalid	Independent Non-Executive Director & President	3.6yrs	RM90.00k	no data
Kai Wooi Chong	Executive Director	less than a year	no data	no data
Choon Tan	VP & Non-Independent Non-Executive Director	2.3yrs	RM8.00k	0.77% MYR 450.0k
Zaidi Bin Mat Isa	Non-Independent Non-Executive Director	3.7yrs	RM190.00k	no data
Mahnorizal Bin Mahat	Senior Independent Non-Executive Director	4.5yrs	RM54.00k	no data
Ser Chua	Independent & Non Executive Director	1.5yrs	RM21.00k	no data
Kamariah Aminah Maimunah binti Sultan Iskandar	Non Executive Independent Chairman	less than a year	no data	no data

3.0yrs

Average Tenure

52.5yo

Average Age

Experienced Board: SMTRACK's board of directors are not considered experienced ( 3 years average tenure), which suggests a new board.

SMTrack Berhad Management

Management criteria checks 1/4

Key information

Recent management updates

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

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

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age