【SMTRACK 0169 交流专区】（前名 SMARTAG）

icy97

Name	DATUK AZMI BIN OSMAN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	25 Mar 2024	35,282,927	Others	Direct Interest
	Name of registered holder	DATUK AZMI BIN OSMAN
	Description of "Others" Type of Transaction	ESOS

Circumstances by reason of which change has occurred	Exercise of Shares Issuance Scheme
Nature of interest	Direct Interest
Direct (units)	98,643,938
Direct (%)	7.648
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	98,643,938
Date of notice	27 Mar 2024
Date notice received by Listed Issuer	27 Mar 2024

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Change in Financial Year End

SMTRACK BERHAD

Old financial year end	30 Jun 2024
New financial year end	31 Dec 2024

Remarks :

The Board of Directors of the Company has approved the change of financial year end of the Company from 30 June 2024 to 31 December. Following the change of financial year end, the next set of audited financial statements shall be made up for a period of 18 months from 1 July 2023 to 31 December 2024. The change of financial year end is due to internal restructuring.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Twelve Months	Twelve Months
		01 Apr 2024 To	01 Apr 2023 To	01 Jul 2023 To	01 Jul 2022 To
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,542	3,436	17,250	15,970
2	Profit/(loss) before tax	6,642	-4,433	5,062	-14,118
3	Profit/(loss) for the period	6,583	-4,812	4,078	-14,541
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,667	-4,705	2,640	-14,742
5	Basic earnings/(loss) per share (Subunit)	0.54	-0.51	0.21	-1.59
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0700		0.0800

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Eighteen Months	Eighteen Months
		01 Oct 2024 To	01 Oct 2023 To	01 Jul 2023 To	01 Jul 2022 To
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	2,102	6,272	24,004	11,054
2	Profit/(loss) before tax	-19,832	-629	-35,690	-187
3	Profit/(loss) for the period	-19,480	-1,130	-36,674	-1,006
4	Profit/(loss) attributable to ordinary equity holders of the parent	-10,663	-2,218	-29,141	-2,454
5	Basic earnings/(loss) per share (Subunit)	-0.86	-0.18	-2.36	-0.20
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	0.0400		0.0800

icy97

Type	Announcement
Subject	OTHERS
Description	SMTrack Berhad ("SMTrack" or "the Company") CONSULT, MANAGE AND OPERATE AGREEMENT BETWEEN V ULTIMATE SDN. BHD., A SUBSIDIARY OF SMTRACK AND TONIC WELLNESS (PVT) LTD
The Board of Directors of SMTrack (“SMTrack” or “the Company”) wishes to announce that V Ultimate Sdn Bhd (“VU”), a subsidiary of the Company, in which the Company holds a 30% equity interest, has entered into a Consult, Manage, and Operate Agreement (“the Agreement”) on 3rd March 2025 with Tonic Wellness (Pvt) Ltd (“TW”), a Sri Lankan Company, appointing TW as the Consultant, Manager, and Operator of MY Thai, a wellness centre operated by VU, to the effect that TW will take over the operations, introducing its brand, and implement its management and operational standards. Please refer to the attached file for the details of the announcement. This announcement is dated 3 March 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3530845

Attachments SMTrack Berhad - CMO Agreement.pdf