General Announcements
Date Announced
Announcement On  
04 August 2017 Change in Audit Committee - Mr Phang Kok Kwen
04 August 2017 Change in Audit Committee - Mr Chow Kwai Fong
13 June 2017 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING PLASTRADE TECHNOLOGY BERHAD ("PTB" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF PTB ("PROPOSED PRIVATE PLACEMENT")
02 June 2017 LITIGATION IN THE SHAH ALAM SESSIONS COURT SUIT NO. BA-B52NCVC-255-08/2016 BETWEEN PLASCABLE POLYMER SDN. BHD ("PPSB") AND POWER CABLES MALAYSIA SDN. BHD. ("PCM")
26 May 2017 General Meetings: Outcome of Meeting
19 May 2017 OTHERS: PLASTRADE TECHNOLOGY BERHAD ("PTB" OR "THE COMPANY") 1) NOTICE OF INTENTION TO APPOINT DIRECTORS PURSUANT TO RULE 7.28 OF ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD READ TOGETHER WITH CONSTITUTION OF THE COMPANY 2) ADDENDUM TO THE NOTICE OF 15TH ANNUAL GENERAL MEETING
19 May 2017 Change in Boardroom - Mr Phang Kok Kwen
19 May 2017 Change in Boardroom - Mr Tee Yen Chong
19 May 2017 Change in Boardroom - Dato' Seri Abdul Azim Bin Mohd Zabidi
17 May 2017 15TH ANNUAL GENERAL MEETING RE : NOTICE OF CANDIDATURE FOR ELECTION AS DIRECTOR PURSUANT TO ARTICLE 104 OF THE COMPANY'S CONSTITUTION AND RULE 7.28 OF ACE MARKET LISTING REQUIREMENT OF BURSA MALAYSIA SECURITIES BERHAD.
12 May 2017 OTHERS : PLASTRADE TECHNOLOGY BERHAD ("PTB" OR "THE COMPANY") NOTICE OF INTENTION TO APPOINT DIRECTORS PURSUANT TO RULE 7.28 OF ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD READ TOGETHER WITH CONSTITUTION OF THE COMPANY
05 May 2017 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE AND PROPOSED RENEWAL OF SHAREHOLDERS MANDATE TO ENABLE PLASTRADE TECHNOLOGY BERHAD TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL
27 April 2017 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE AND PROPOSED RENEWAL OF SHAREHOLDERS MANDATE TO ENABLE PLASTRADE TECHNOLOGY BERHAD TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL
26 April 2017 General Meetings: Notice of Meeting
25 April 2017 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING PLASTRADE TECHNOLOGY BERHAD ("PTB" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF PTB ("PROPOSED PRIVATE PLACEMENT")
21 April 2017 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING PLASTRADE TECHNOLOGY BERHAD ("PTB" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF PTB ("PROPOSED PRIVATE PLACEMENT")
03 April 2017 LITIGATION IN THE SHAH ALAM SESSIONS COURT SUIT NO. BA-B52NCVC-255-08/2016 BETWEEN PLASCABLE POLYMER SDN. BHD ("PPSB") AND POWER CABLES MALAYSIA SDN. BHD. ("PCM")
03 April 2017 OTHERS: - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE TO ENABLE PTB TO PURCHASE UP TOTEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF SHARE BUY-BACK")
14 March 2017 LITIGATION IN THE SHAH ALAM SESSIONS COURT SUIT NO. BA-B52NCVC-255-08/2016 BETWEEN PLASCABLE POLYMER SDN. BHD ("PPSB") AND POWER CABLES MALAYSIA SDN. BHD. ("PCM")
 
08 December 2016 Change in Nomination Committee - Winston Paul Wong Chi-Huang
08 December 2016 Change in Audit Committee - Winston Paul Wong Chi-Huang
08 December 2016 Change in Boardroom - Winston Paul Wong Chi-Huang
14 October 2016 LITIGATION IN THE SHAH ALAM SESSIONS COURT SUIT NO. BA-B52NCVC-255-08/2016 BETWEEN PLASCABLE POLYMER SDN. BHD ("PPSB") AND POWER CABLES MALAYSIA SDN. BHD. ("PCM")
12 October 2016 MATERIAL LITIGATION: LITIGATION IN THE SHAH ALAM SESSIONS COURT
SUIT NO. BA-B52NCVC-255-08/2016 BETWEEN PLASCABLE POLYMER SDN. BHD
AND POWER CABLES MALAYSIA SDN. BHD.
8 Aug 2016 Change in Nomination Committee - Mr Ng Kok Chai
8 Aug 2016 Change in Audit Committee - Mr Ng Kok Chai
8 Aug 2016 Change in Boardroom - Mr Ng Kok Chai
20 May 2016 General Meetings: Outcome of Meeting
28 April 2016 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RRPT & PURCHASE UP TO 10% OF ISSUED & PAID UP CAPITAL
27 April 2016 General Meetings: Notice of Meeting
04 April 2016 OTHERS: PLASTRADE TECHNOLOGY BERHAD ("PTB" OR "THE COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE TO ENABLE PTB TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF SHARE BUY-BACK")
20 August 2015 Change in Nomination Committee - Vincent Wong Soon Choy
20 August 2015 Change in Nomination Committee - Chang Hing Ling
20 August 2015 Change in Audit Committee - Chang Hing Ling
20 August 2015 Change in Boardroom - Chang Hing Ling
29 May 2015 General Meetings: Outcome of Meeting
7 May 2015 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RRPT & PURCHASE UP TO 10% OF ISSUED & PAID UP CAPITAL
6 May 2015 General Meetings: Notice of Meeting
13 April 2015 OTHERS: PLASTRADE TECHNOLOGY BERHAD ("PTB" OR "THE COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE TO ENABLE PTB TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF SHARE BUY-BACK")
29 May 2014 General Meetings: Outcome of Meeting
14 May 2014 ADDENDUM TO CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE PART B PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE TO ENABLE PLASTRADE TECHNOLOGY BERHAD TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL (Amended Announcement)
07 May 2014 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE PART B PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE TO ENABLE PLASTRADE TECHNOLOGY BERHAD TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL
06 May 2014 General Meetings: Notice of Meeting
14 April 2014 OTHERS: PLASTRADE TECHNOLOGY BERHAD ("PTB" OR "THE COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE TO ENABLE PTB TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF SHARE BUY-BACK")
29 May 2013 General Meetings: Outcome of Meeting
13 May 2013 ADDENDUM TO CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTION NATURE OF A REVENUE OR TRADING PART B PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE TO ENABLE PLASTRADE TECHNOLOGY BERHAD TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL PART C ANNEXURE A - DETAILS OF PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF PLASTRADE TECHNOLOGY BERHAD (Amended Annoucement)
07 May 2013 CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE PART B PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE TO ENABLE PLASTRADE TECHNOLOGY BERHAD TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL PART C ANNEXURE A - DETAILS OF PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF PLASTRADE TECHNOLOGY BERHAD
6 May 2013 General Meetings: Notice of Meeting
08 April 2013 OTHERS: PLASTRADE TECHNOLOGY BERHAD ("PTB" OR "THE COMPANY")
- PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE TO ENABLE PTB TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF SHARE BUY-BACK")
- PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OF PTB
30 May 2012 General Meetings - Outcome of Meeting
08 May 2012 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE PART B PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE TO ENABLE PLASTRADE TECHNOLOGY BERHAD TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL
07 May 2012 General Meetings : Notice of Meeting
09 April 2012Others - Plastrade Technology Berhad ("PTB" Or "The Company")
- Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("Proposed Shareholders' Mandate"); And
- Proposed Renewal Of Shareholders' Mandate To Enable PTB To Purchase Up To Ten Percent (10%) Of Its Issued And Paid-Up Share Capital ("Proposed Renewal Of Share Buy-Back")
29 February 2012Change Of Company Secretary
05 August 2011Change In Boardroom
05 August 2011Change in Audit Committee
05 August 2011Others: Change Of Composition in Board Of Directors And Audit Committee
27 May 2011General Meetings - Outcome of Meeting
27 May 2011General Meetings - Outcome of Meeting
05 May 2011ORDINARY RESOLUTION I PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”) ORDINARY RESOLUTION II PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE TO ENABLE PLASTRADE TECHNOLOGY BERHAD TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL (“PROPOSED RENEWAL OF SHARE BUY-BACK”)
05 May 2011General Meetings: Notice of Meeting (Errata)
04 May 2011General Meetings: Notice of Meeting
04 May 2011General Meetings: Notice of Meeting
21 Mar 2011Others: Plastrade Technology Berhad ("PTB" or "The Company") -Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature (“Proposed Shareholders' Mandate”); And -Proposed Renewal Of Shareholders’ Mandate To Enable PTB To Purchase Up To Ten Percent (10%) Of Its Issued And Paid-Up Share Capital (“Proposed Renewal Of Share Buy-Back”)
17 Feb 2011Change Of Address
17 Feb 2011Change of Company Secretary
17 Feb 2011Change of Company Secretary
17 Feb 2011Change of Company Secretary
20 Aug 2010Special Bumiputera Issue

Changes In Shareholding
Date Announced
Announcement On 
24 May 2017 Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - Mr Tee Yen Chong
10 April 2017 Changes in Sub. S-hldr's (29B) - AXD System Global Sdn Bhd
10 April 2017 Changes in Sub. S-hldr's (29B) - Lui Leong Eng
24 March 2017 Changes in Director's Interest (S135) - Ms Teng Chee Kuan
14 March 2017 Changes in Sub. S-hldr's (29B) - Mr Lui Leong Eng
14 March 2017 Changes in Sub. S-hldr's (29B) - AXD System Global Sdn Bhd
22 February 2017 Changes in Sub. S-hldr's (29B) - Mr Lui Leong Eng (Amended Announcement)
22 February 2017 Changes in Sub. S-hldr's (29B) - AXD System Global Sdn Bhd (Amended Announcement)
21 February 2017 Changes in Sub. S-hldr's (29B) - Mr Lui Leong Eng
21 February 2017 Changes in Sub. S-hldr's (29B) - AXD System Global Sdn Bhd
20 November 2016 Changes in Sub. S-hldr's (29B) - Mr Lui Leong Eng
20 November 2016 Changes in Sub. S-hldr's (29B) - AXD System Global Sdn Bhd
16 February 2017 Changes in Sub. S-hldr's (29B) - Mr Lui Leong Eng
16 February 2017 Changes in Sub. S-hldr's (29B) - AXD System Global Sdn Bhd
21 November 2016 Notice of Interest Sub. S-hldr's (29A) - Mr Lui Leong Eng
21 November 2016 Notice of Interest Sub. S-hldr's (29A) - AXD System Global Sdn Bhd
21 November 2016 Notice of Person Ceasing (29C) - Mr Yeow Kian Huat
21 November 2016 Notice of Person Ceasing (29C) - WBW Global Sdn Bhd
21 November 2016 Changes in Sub. S-hldr's Int. (29B) - Mr Yeow Kian Huat
21 November 2016 Changes in Sub. S-hldr's Int. (29B) - WBW Global Sdn Bhd
14 Jun 2016 Changes in Sub. S-hldr's Int. (29B) - Mr Yeow Kian Huat
14 Jun 2016 Changes in Sub. S-hldr's Int. (29B) - WBW Global Sdn Bhd
29 Apr 2016 Changes in Sub. S-hldr's Int. (29B) - Mr Yeow Kian Huat
29 Apr 2016 Changes in Sub. S-hldr's Int. (29B) - WBW Global Sdn Bhd
26 Apr 2016 Changes in Sub. S-hldr's Int. (29B) - Mr Yeow Kian Huat
26 Apr 2016 Changes in Sub. S-hldr's Int. (29B) - WBW Global Sdn Bhd
19 Apr 2016 Notice of interest Sub. S-hldr(29A) - Mr Yeow Kian Huat
19 Apr 2016 Notice of interest Sub. S-hldr(29A) - WBW Global Sdn Bhd
24 Mar 2015 Changes in Director's Interest (S135) - Chang Hing Ling
22 August 2014 Changes in Director's Interest (S135) - Chang Hing Ling
04 July 2014 Changes in Director's Interest (S135) - Chang Hing Ling
01 July 2014 Changes in Director's Interest (S135) - Teng Chee Kuan
27 June 2014 Changes in Director's Interest (S135) - Pua Kong Hoi
27 June 2014 Changes in Sub. S-hldr's Int. (29B) - Pua Kong Hoi
25 June 2014 Changes in Director's Interest (S135) - Teng Chee Kuan
04 Apr 2014 Changes in Director's Interest (S135) - Chang Hing Ling
19 Mar 2014 Changes in Director's Interest (S135) - Chang Hing Ling
08 Jan 2014 Changes in Director's Interest (S135) - Chang Hing Ling
05 Dec 2013 Changes in Director's Interest (S135) - Teng Chee Kuan
27 Nov 2013 Changes in Director's Interest (S135) - Teng Chee Kuan
03 Dec 2012 Changes in Director's Interest (S135) - Chang Hing Ling
27 Mar 2012 Changes in Director's Interest (S135) - Chang Hing Ling
19 Mar 2012Changes in Director's Interest (S135) - Chang Hing Ling
15 March 2012Changes in Director's Interest (S135) - Chang Hing Ling
26 September 2011 Changes in Director's Interest (S135) - Pua Kong Hoi
26 September 2011Changes in Sub.S-hldr's Int. (29B) - Pua Kong Hoi
07 June 2011Changes in Director's Interest (S135) - Pua Kong Hoi
07 June 2011Changes in Sub. S-hldr's Int. (29B) - Pua Kong Hoi
03 Dec 2010Notice of Person Ceasing (29C) - Siow Wong Yen @ Siow Kwang Hwa
03 Dec 2010Changes in Sub. S-hldr's Int. (29B) - Siow Wong Yen @ Siow Kwang Hwa
05 Oct 2010Changes in Sub. S-hldr's Int. (29B) - Siow Wong Yen @ Siow Kwang Hwa

 
Quarterly Results
 
Date Announced
Quarter Ended
Summary of
Key Information
Full Report
04 August 2017 30 June 2017
19 May 2017 31 March 2017
27 February 2017 31 December 2016
29 November 2016 30 September 2016
08 August 2016 30 June 2016
20 May 2016 31 March 2016
26 February 2016 31 December 2015
25 November 2015 30 September 2015
20 August 2015 30 June 2015
29 May 2015 31 March 2015
26 February 2015 31 December 2014
20 November 2014 30 September 2014
15 August 2014 30 June 2014
29 May 2014 31 March 2014
25 February 2014 31 December 2013
20 November 2013 30 September 2013
05 August 2013 30 June 2013
29 May 2013 31 March 2013
27 February 2013 31 December 2012
21 November 2012 30 September 2012
06 August 2012 30 June 2012
30 May 2012 31 March 2012
29 February 201231 December 2011
14 November 201130 September 2011
05 August 201130 June 2011
27 May 201131 March 2011
23 Feb 201131 Dec 2010
15 Nov 201030 Sept 2010
23 Aug 201030 Jun 2010

Annual Audited Accounts
Date Announced
Announcement On  
19 April 2017 Annual Audited Accounts - 31 December 2016
28 April 2015 Annual Audited Accounts - 31 December 2014
22 April 2014 Annual Audited Accounts - 31 December 2013
25 April 2013 Annual Audited Accounts - 31 December 2012
20 April 2012 Annual Audited Accounts - 31 December 2011
20 April 2011 Annual Audited Accounts - 31 December 2010
28 April 2010Annual Audited Accounts - 31 December 2009

Annual Reports
Date Announced
Announcement On  
27 April 2017 Annual Report 2016
28 April 2016 Annual Report 2015
08 May 2015 Annual Report 2014
07 May 2014 Annual Report 2013
07 May 2013 Annual Report 2012
08 May 2012 Annual Report 2011
05 May 2011 Annual Report 2010
04 May 2010Annual Report 2009
 
Board Charter
Code of Business Conduct and Ethics Board Corporate Disclosure
Policy
Terms of Reference of
Audit Committee
Terms of Reference of
Nomination Committee
Board's Procedures for Appointment of Directors
Board Policy on Time Commitments Shareholders Communication Policy Whistle Blowing Policy