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SMTrack Berhad Yönetim

Yönetim kriter kontrolleri 1/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	no data
CEO sahipliği	n/a
Yönetim ortalama görev süresi	2.5yrs
Yönetim Kurulu ortalama görev süresi	2.8yrs

Son yönetim güncellemeleri

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 CEO'su yok ya da onlar hakkında elimizde veri yok.

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Azmi Bin Osman	Deputy Executive Chairman	6.9yrs	RM 352.60k	6.63% MYR 1.8m
Shaharuddin Bin Khalid	Independent Non-Executive Director & President	less than a year	RM 90.00k	Veri yok
Kai Wooi Chong	Executive Director	less than a year	Veri yok	Veri yok
Youn Kim Wong	Company Secretary	8.5yrs	Veri yok	Veri yok

2.5yrs

Ortalama Görev Süresi

50.5yo

Ortalama Yaş

Deneyimli Yönetim: SMTRACK 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.5 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Azmi Bin Osman	Deputy Executive Chairman	6.9yrs	RM 352.60k	6.63% MYR 1.8m
Shaharuddin Bin Khalid	Independent Non-Executive Director & President	4yrs	RM 90.00k	Veri yok
Kai Wooi Chong	Executive Director	less than a year	Veri yok	Veri yok
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	4.1yrs	RM 190.00k	Veri yok
Mahnorizal Bin Mahat	Senior Independent Non-Executive Director	4.9yrs	RM 54.00k	Veri yok
Mohd Idzwan Bin Ab Rahman	Independent & Non-Executive Director	less than a year	Veri yok	Veri yok
Ser Chua	Independent & Non Executive Director	1.9yrs	RM 21.00k	Veri yok
Kamariah Aminah Maimunah binti Sultan Iskandar	Non Executive Independent Chairman	less than a year	Veri yok	Veri yok

2.8yrs

Ortalama Görev Süresi

53yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: SMTRACK 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.8 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

SMTrack Berhad Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

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

CEO

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş