SM Track  

Profile

SMTrack Berhad ("SMTrack" or the "Company") was incorporated in Malaysia on 12 January 2004 under the Companies Act, 1965 as a private limited company under the name of Smartag Solutions Sendirian Berhad and was subsequently converted into a public limited company on 11 June 2008. The Company changed its name from Smartag Solutions Sendirian Berhad to SMTrack Berhad on 2 May 2014.

Corporate Structure

sample 1

Warehouse Solution

Easy and fast location of items in warehouse. Reduced cost of rework. Improved inventory planning. Improved speed of handling process. Reduced manual labour/labour reallocation. Reduced human error in warehouse. Improved data accuracy. Automation of manual processes in warehouse.

  • RFID tags are printed and labelled on the products and pallets upon arrival
  • RFID portal reads/captures the RFID tag information when products are pushed through
  • Fork lift equipped with RFID reader matches the RFID tag information on the products to RFID tag information on the storage rack
  • This information is updated in the ERP/ database system • RFID handheld reader can be used for item searching and auditing purposes • RFID portal detects and triggers when unauthorized items are being removed from the warehouse
  • RFID tagged pallets can easily be located and sent for re-use in the warehouse

Traceability

It is the ability to verify the history, location, or application of an item by means of documented recorded identification via identification tags (such as RFID tags and barcode). Technologies that can be applied in traceability solutions include RFID (Radio Frequency Identification), Barcode and GPS

Logistics and Supply Chain

In logistics, traceability can be used for tracing goods along the distribution chain on a batch number or series number basis. Traceability is an important aspect for example in manufacturing, where it makes recalls possible.

Food Processing

In food processing (meat processing, fresh produce processing), traceability includes recording through means of barcodes or RFID tags & other tracking media, all movement of product and steps within the production process.

Halal Traceability

Containers transporting halal food products will go through the SAMAK process to ensure that the vehicle is clean from prohibited contamination. These "Halal Containers" will be dedicated to the transport of only halal food.

Bird’s Nest

The track and trace process starts from the bird’s nest premise and con-tinues throughout the supply chain. Each registered premise is issued a RF license and security tag which is placed within the premise to identify location as well as compliance under the guidelines of DVS (Department of Veterinary Services, Malaysia).

Warehouse Solution

• Easy and fast location of items in warehouse
• Reduced cost of rework
• Improved inventory planning
• Improved speed of handling process
• Reduced manual labour/labour reallocation

Asset Management Solution

• Improved asset visibility and utilization
• Improved regulatory compliance
• Reduced capital and operational costs
• Improved asset maintenance and assured adherence to critical and routine maintenance procedures

Management

SMTRACK Management Tesm

Azmi Bin Osman

Azmi bin Osman

Deputy Executive Chairman

Azmi Bin Osman was appointed to the Board on 9 November 2017, he re-designated as Executive Chairman on 22nd November 2018 and subsequently re-designated as Deputy Executive Chairman on 8 October 2020. He is currently the Chairman of Remuneration Committee.

He holds a Bachelor of Arts in Accountancy from University of Humberside, Hull, United Kingdom. He is a member of the Malaysia Institute of Accountants, Member of the Association of Chartered Certified Accountants and Member of the Mongolian Institute of Certified Public Accountants.

He started his career as a Team Leader and Country Director in 2000 with KPMG Kuala Lumpur and from 2006 till 2009 he was the Audit Partner of Tentsver Orgil Audit LLC. He was the Managing Partner and Shareholder of CNM Audit LLC from 2010 till 2014. He left CNM Audit LLC and joined Asian Metal Exploration Consultancy Sdn Bhd as the Chief Financial Officer till 2016. From 2016 till 2017, he is the Financial adviser of Malaysia Smelting Corporation Berhad. He currently the Managing Partner of ABO Consultancy Sdn Bhd, Advisor of Crowe Horwath Mongolia TMZ LLC and Managing Partner of Wall Bridge Consulting LLC

DSKP

Dato’ Sri Shaharuddin Bin Khalid

Independent Non-Executive Chairman

Dato’ Sri Shaharuddin Bin Khalid was appointed to the Board on 8 October 2020 and subsequently redesignated as Chairman on 19 October 2020.

He holds a Master in Criminal Justice from University of New Haven, Connecticut, USA. He also holds Bachelor’s degree in literature from University of Malaya.

Dato Sri Shaharuddin has 40 years’ experience in Road Transport industry and Anti-Corruption Department. Dato Sri Shaharuddin last position was Director General, Road Transport Department of Malaysia, leading the integrity, financial management, administration, and management of the said Department.

Dato Sri Shaharuddin started his career as an Investigation Officer in Malaysian Anti-Corruption Commission (MACC) in 1984. He was promoted as the Director of MACC in 2004 and held the position until 2006. Dato Sri was appointed as the Acting Chief Compliance Officer at Integrity Management and Compliance Office, Felda Global Ventures Berhad from 2010 to October 2016. From November 2016 to September 2017, Dato Sri was the Chief Executive Adviser at Pejabat Penasihat Undang-Undang, Pejabat Ketua Pesuruhanjaya SPRM and Pejabat Ketua Pesuruhanjaya, SPRM Head Quarter which was later on promoted as the Director General of Road Transport Department Malaysia.

Throughout the years with MACC and Road Transport Department Malaysia, Dato Sri was responsible for the enforcement and administration of traffic laws, creation and administration of a coherent, effective and safe registration and licensing system, ensuring the integrity of the Department and ensuring prompt and efficient collection of lines.

Dato Sri Chua Wei Kee

Dato Sri Chua Wei Kee

Independent Non-Executive Director

Dato Sri Chua Wei Kee was appointed to the Board on 8th October 2020. He is currently the member of Audit and Rick Management Comittee and Remuneration Committee.

He holds a Master of Administration from Asia Metropolitan University and RMIT University respectively.

Dato Sri Chua is a businessman with twenty-five (25) years of experience in various industries such as education, media and advertising, mining, manufacturing, finance investment, property and, metal distribution.

Dato Sri Chua started his own business. JD Resources (JDR) in the year 1998 as commission agent and trader in the field of metals and materials. Ranges of metal products are zinc, zinc alloy, aluminium, aluminium alloy, tin and lead and ranges of mineral products are alumina, bentonite, iron, and graphite.

In order for a better company financial structure and to get across to international market,Datuk Chua has set up various JDR units over the years in many countries,JDR Hong Kong being the holding company, JDR Group turn over surpassed USD350 million per annum.In year 2007 JDR has appointed as sole and exclusive ditributor for Nystar NV in South East Asia.

Throughout the years, JDR also ventured into pre-school education in China,set up zinc alloy production unit in China, Datuk Chua in personal capacity has acquired a stake in AGV Group Limited, a SGX listed company and was appointed as Executive Chairman. JDR has establish a regional presence across Southeast Asia and Greater China including Malaysia, Indonesia, Brunei, Singapore, Thailand, Vietnam, Hong Kong and China. JDR sources, market and distribute zinc and zinc alloy for bulding construction,automotive,healthcare and agriculture industry. Datuk Chua was appointed as Honorary Consul of Hungary to Malaysia Northern Region in year 2018. Datuk Chua currently is the Officer of JD Resources International Limited and JD Zinc Group Limited.

 

Mahnorizal Bin Mahat

Mahnorizal Bin Mahat

Senior Independent Non-Executive Director

Mahnorizal Bin Mahat was appointed to the Board on 8 November 2019. He is currently the Chairman of Audit and Risk Management Committee and Nomination Committee and a Member of Remuneration Committee.

He holds Bachelor Degree in Accounting from University Tenaga Nasional.

He started his career in year 2002 as Executive in Sales and Marketing Department for RHB Bank Berhad and subsequently as Manager, Corporate Finance Department with MCCM Management Sdn. Bhd. which involved in financial restructuring with 23 financial institutions and until year 2009. During the period from May 2009 to October 2011, Mahnorizal served in various department for a premier logistic company and DRB-Hicom Berhad dealing with strategy, business development and operational restructuring.

In November 2011 he joined Kontena Nasional Global Transport Sdn Bhd as Chief Operating Officer. He subsequently joined Malaco Mining Sdn Bhd as Financial Controller until current. He also the Subject Matter Expert for Front and Sulivan Malaysia Sdn. Bhd., a position which he is currently holding. His area of expertise and experience includes the provision of advisory and consultancy services, various aspects of accounting, restructuring and business development.

He is also a volunteer and acts as the Treasurer for Malaysia Cricket Association. He is currently a Certified Defensive Driving Trainer and Transport Safety Management for major oil and gas company.

Dato Zaidi2

Dato’ Zaidi Bin Mat Isa @ Hashim

Non-Independent Non-Executive Director

Dato’ Zaidi was appointed to the Board on 30 September 2020. He is currently the member of Audit and Risk Management Committee, Nomination Committee and Remuneration Committee.

He holds a Master’s in Business Administration from University Malaysia Pahang.

Dato’ Zaidi’s corporate and entrepreneurial experience spans over two decades in private and listed entities. Dato’ Zaidi is the Board Chairman of Metronic Global Berhad and Key Alliance Group Berhad, he also the board members of APFT Berhad and MBB Global Berhad and a number of private companies. Dato’ Zaidi’s achievement in chronical order started with his appointment as Group Managing Director of Kedah based Darulaman Consolidated (M) Berhad and its subsidiaries from 1995 to 2000. In 2002 to 2005 he was appointed as Chief Executive Officer of MyPrima Group of Companies which specialised in media advertisement, branding, and marketing. Consecutively in 2006 Dato’ Zaidi was appointed as Director of Investment for the 3.6 billion (Gross Development Value in Malaysia Ringgit) Eco Marine Theme Park and Resort project in the state of Melaka which specialised in niche property development and real estate management. Dato’ Zaidi’s corporate experience is not limited to Malaysia’s domestic market as he was appointed as Senior Vice President for Corporate Planning and Strategy with London listed Radiant Growth Investment Ltd with business ventures in a USD200 million plantation development in Kampong Thom, Cambodia in 2012. The most recent corporate achievement of Dato’s Zaidi was his 2016 corporate entry as Executive Director in Bursa listed INIX Technologies Holdings Berhad which overseeing governmental relations, public and private sector markets while at the same time being appointed Director of NWP Holdings Berhad with interests in property development and forest management with sawmills in the state of Sabah in East Malaysia and Laos.

Ng Swee Tuo

Ng Swee Tuo

Independent Non-Executive Director

Ng Swee Tuo was appointed to the Board on 21 June 2019. She is currently the member of Audit and Risk Management Committee and Nomination Committee.

Ms. Ng Swee Tuo is in finalising of The Malaysian Institute of Chartered Secretaries and Administrators (MAICSA).

She started her career as Admin cum Account Executive in 1996 with Asatec Sdn Bhd (Consultancy of civil and mechanical, architectural, contarctor company) She joined Perbandaran Pengurusan Victoria (PPV) in 2013 and currently is an employee in the Admin and Account Department of PPV. Ms. Ng have experience in real estate industry and running of a tuition and day care centre. She also has experience in training of staff.

 

 

 

 

 

 

 

 

 

 

 

 


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