Date Announced
|
Announcement On |
|
| 24 April 2018 |
General Meetings: Notice of Meeting |
|
| 23 April 2018 |
Change in Audit Committee - Mr Tan Ching Yong |
|
| 23 April 2018 |
Change in Nomination Committee - Mr Tan Ching Yong |
|
| 23 April 2018 |
Others Reconstitution of the Remuneration Committee |
|
| 17 April 2018 |
Change in Boardroom - Mr Pua Kong Hoi |
|
| 09 April 2018 |
Change in Boardroom - Ms Teng Chee Kuan |
|
| 02 April 2018 |
Change in Boardroom - Mr Lam Kwan Siew |
|
| 27 February 2018 |
Change in Boardroom - Mr Tan Ching Yong |
|
| 27 February 2018 |
Change in Nomination Committee - Mr Ng Kok Chai |
|
| 27 February 2018 |
Change in Audit Committee - Mr Ng Kok Chai |
|
| 27 February 2018 |
Change in Boardroom - Mr Tee Yen Chong |
|
| 27 February 2018 |
Change in Nomination Committee - Mr Phang Kok Kwen |
|
| 27 February 2018 |
Change in Boardroom - Mr Pua Kong Hoi |
|
| 27 February 2018 |
Change in Boardroom - Mr Ng Kok Chai |
|
| 22 Feb 2018 |
MATERIAL LITIGATION 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 2017 |
MATERIAL LITIGATION 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") |
|
| 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 2012 | 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
February 2012 | Change
Of Company Secretary | |
| 05
August 2011 | Change
In Boardroom | |
| 05
August 2011 | Change
in Audit Committee | |
| 05
August 2011 | Others:
Change Of Composition in Board Of Directors And Audit Committee | |
| 27
May 2011 | General
Meetings - Outcome of Meeting | |
| 27
May 2011 | General
Meetings - Outcome of Meeting | |
| 05
May 2011 | ORDINARY
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 2011 | General
Meetings: Notice of Meeting (Errata) | |
| 04
May 2011 | General
Meetings: Notice of Meeting | |
| 04
May 2011 | General
Meetings: Notice of Meeting | |
| 21
Mar 2011 | 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”) | |
| 17
Feb 2011 | Change
Of Address | |
| 17
Feb 2011 | Change
of Company Secretary | |
| 17
Feb 2011 | Change
of Company Secretary | |
| 17
Feb 2011 | Change
of Company Secretary | |
| 20
Aug 2010 | Special
Bumiputera Issue | |
