【SMRT 0117 交流专区】（前名 SMRTECH SMR科技）

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-07092022-00002
Subject	PURCHASE OF 8 ADJOINING UNITS OF FOUR STOREY TERRACE SHOP/OFFICE ("SUBJECT PROPERTIES") FOR A TOTAL PURCHASE PRICE OF RM14,700,000 BY STRATEGIC AMBIENCE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SMRT HOLDINGS BERHAD ("SMRT") ("PROPOSED ACQUISITION")
Description	SMRT HOLDINGS BERHAD ("SMRT" OR "COMPANY")PURCHASE OF EIGHT (8) ADJOINING UNITS OF FOUR STOREY TERRACE SHOP/OFFICE COMPRISING SIX (6) UNITS OF INTERMEDIATE UNITS AND TWO (2) CORNER UNITS FOR A TOTAL PURCHASE PRICE OF RM14,700,000 BY STRATEGIC AMBIENCE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SMRT HOLDINGS BERHAD (PROPOSED ACQUISITION).
Query Letter Contents	We refer to your Company’s announcement dated 6 September 2022, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) The expiry date of the 70 years lease. 2) The following information in relation to each unit of the Subject Properties: Net book value based on the vendor’s latest audited financial statements; The proposed use and the details of the expected rental income per month; The approximate age of the buildings; Encumbrances, if any; and Amount of lettable space and percentage of occupancy. 3) The particulars of all liabilities, including contingent liabilities and guarantees to be assumed by Strategic Ambience Sdn Bhd arising from the Proposed Acquisition. 4) The size of the land on which the Subject Properties are erected. 5) The names of the directors of the vendor.
Unless otherwise stated, the terms used in this announcement shall have the same meaning as defined in the Company’s announcement dated 6 September 2022 (“Announcement”). Reference is made to the Announcement and the query letter from Bursa Malaysia Securities Berhad dated 7 September 2022 (Ref IQL-07092022-00002) in relation to the Proposed Acquisition. Please refer to the attachment for details of the announcement. This announcement is dated 8 September 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3290749

Attachments SMRT-Proposed Acquisition-Reply to Query-Bursa.pdf

icy97

SMRT HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Special Issue
Details of corporate proposal	Share Grant Plan ("SGP")
No. of shares issued under this corporate proposal	7,720,276
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	455,243,351
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 88,794,520.800
Listing Date	13 Oct 2023

icy97

Type	Announcement
Subject	OTHERS
Description	SMRT HOLDINGS BERHAD ACCEPTANCE OF OFFER FOR THE DEPLOYMENT OF MANAGED ATM INFRASTRUCTURE SOLUTION BY PITO AXM PLATFORM, INC IN LUZON, PHILIPPINES (PROJECT) FROM NOSAIRIS TECHNOLOGY SOLUTIONS INC., A WHOLLY-OWNED SUBSIDIARY OF NOSAIRIS TECHNOLOGY SOLUTIONS SDN BHD, WHICH IS IN TURN, A WHOLLY-OWNED SUBSIDIARY OF SMRT HOLDINGS BERHAD
The Board of Directors of SMRT Holdings Berhad (“SMRT” or “Company”) (“Board”) is pleased to announce that N’osairis Technology Solutions Inc. (“NTSI”), a wholly owned subsidiary of N’osairis Technology Solutions Sdn Bhd (“NTSSB”), which is in turn, a wholly-owned subsidiary of SMRT had on 27th February 2024 been granted a project by Pito AxM Platform, Inc (“PAPI”) to deploy its Managed ATM Infrastructure Solution in the Philippines (“Project”). Please refer to the attachment for details of the announcement. This announcement is dated 4 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3427837

Attachments SMRT-PAPI Contract Award-Bursa.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SMRT HOLDINGS BERHAD ("SMRT" OR "COMPANY")PROPOSED DISPOSAL OF 110,000 ORDINARY SHARES REPRESENTING 55% EQUITY INTEREST IN TALENTOZ SDN BHD
The Board of Directors of SMRT wishes to announce that SMRT Holdings Berhad (“SMRT” or “Vendor”) had on 29 March 2024 entered into an agreement with Cekal Akasia Sdn Bhd (“Cekal Akasia” or “Purchaser”) (“Agreement”) to dispose 110,000 ordinary shares representing 55% equity interest in Talentoz Sdn Bhd (“Talentoz”) (“Sale Shares”) for a consideration of Ringgit Malaysia One (RM1) Only (“Sale Consideration”) (“Proposed Disposal”). Upon completion of the Proposed Disposal, Talentoz shall cease to be a subsidiary of SMRT. Please refer to the attachment for details of the announcement. This announcement is dated 29 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3434889

Attachments SMRT-Disposal of Shares-Talentoz-Bursa.pdf