【ARTRONIQ 0038 交流专区】（前名 PTB ）

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Type	Announcement
Subject	OTHERS
Description	Suspension of Managing Director's executive role
The Board of Directors of Plastrade Technology Berhad wishes to announce that Mr Tee Yen Chong, the Managing Director, has been suspended from his executive role for two (2) months pending internal investigation. This announcement is dated 16 August 2019.

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LASTRADE TECHNOLOGY BERHAD

Date of change	16 Aug 2019
Name	MR CHOY ENG LUN
Age	38
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Computer Science / Information Technology	Stamford College

Working experience and occupation

Choy Eng Lun has more than 15 years experience in the ICT industry. He started his career in 2002 as an IT System Administrator in MEC Holdings (M) Sdn Bhd where his primary responsibilities include computer hardware/software technical support and configuration. In 2007, he left MEC Holdings (M) Sdn Bhd and joined MTEK Resources (M) Sdn Bhd as a Network and Computer Systems Administrator where he was mainly in charge of installation, configuration and maintenance of point of sales systems. In 2010, he resigned from MTEK Resources (M) Sdn Bhd and was recruited by Innoware Sdn Bhd as its Head of System Analysis and Design where he led his team to monitor and validate clients computer systems and applications. In 2012, he left Innoware Sdn Bhd and joined Inter Soft Solutions Sdn Bhd as its Chief Executive Officer. During his stint as the Chief Executive Officer, he spearheaded the companys business strategies and objectives as well as oversees its daily operations and activities in delivering point of sales hardware and software to clients. He subsequently resigned from Inter Soft Solution Sdn Bhd and joined Plastrade Group as Head of ICT division on 9 October 2018

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Date of change	16 Aug 2019
Name	MR TEE YEN CHONG
Age	43
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	20,169	14,331	53,984	31,162
2	Profit/(loss) before tax	-590	2,071	-904	1,771
3	Profit/(loss) for the period	-783	1,936	-1,151	1,550
4	Profit/(loss) attributable to ordinary equity holders of the parent	-783	1,936	-1,151	1,550
5	Basic earnings/(loss) per share (Subunit)	-0.42	1.29	-0.68	1.03
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 ($$)	0.1601		0.1662

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Type	Announcement
Subject	OTHERS
Description	PLASTRADE TECHNOLOGY BERHAD ("PTB" OR "THE COMPANY")REQUISITIONS PURSUANT TO SECTION 311 OF THE COMPANIES ACT 2016 ("THE ACT") TO CONVENE AN EXTRAORDINARY GENERAL MEETING ("EGM") IN RELATION TO THE PROPOSED ORDINARY RESOLUTION BY SPECIAL NOTICE FOR REMOVAL OF DIRECTOR PURSUANT TO SECTIONS 206, 311 AND 322 OF THE ACT
PTB wishes to announce that the Company had on 29 August 2019 and 30 August 2019 received two written requisitions to convene an Extraordinary General Meeting pursuant to Section 311 of the Act in relation to the intention to remove a director by Special Notices from shareholders of the Company with shareholdings of more than ten per centum of the paid up capital of the Company carrying the right of voting at meetings of members of the Company as at the date of deposit of the said written requisitions. Both the written requisitions are attached herewith. This announcement is dated 30 August 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6272337

Attachments PTB_Requisition Notice (S331) - Affin Hwang.pdf PTB_Requisition Notice (S331) - Low Kar Yee.pdf

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PLASTRADE TECHNOLOGY BERHAD

Date of change	18 Sep 2019
Name	MISS NG SAW HUA
Age	51
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other career opportunity

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PLASTRADE TECHNOLOGY BERHAD

Date of change	10 Oct 2019
Name	MR TEE YEN CHONG
Age	44
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Removed
Reason	The resolution on removal of Tee Yen Chong as Director was duly passed by way of poll at the Extraordinary General Meeting of Plastrade Technology Berhad held on 10 October 2019 subsequent to the receipt by the Company of notices under Section 311(3)(a) of the Companies Act 2016, from the shareholders of the Company with a shareholding of more than ten per centum (10%) of the paid-up capital of the Company carrying the right of voting at meetings of members of the Company.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest: 16,489,900 shares

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	38,117	8,987	92,101	40,149
2	Profit/(loss) before tax	-333	-787	-1,238	983
3	Profit/(loss) for the period	-322	-727	-1,474	822
4	Profit/(loss) attributable to ordinary equity holders of the parent	-322	-727	-1,474	822
5	Basic earnings/(loss) per share (Subunit)	-0.17	-0.48	-0.79	0.55
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 ($$)	0.1583		0.1662

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Notice of Person Ceasing (Section 139 of CA 2016)

PLASTRADE TECHNOLOGY BERHAD

Particulars of Substantial Securities Holder

Name	MR LUI LEONG ENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Date of cessation	11 Dec 2019
Name & address of registered holder	FORTUNE BIOTECH SUPPLY SDN BHD26-2 Lorong 6E/91, Taman Shamelin Perkasa, 56100 Kuala Lumpur

No of securities disposed	21,791,100
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares in Fortune Biotech Supply Sdn. Bhd.
Nature of interest	Indirect Interest
Date of notice	11 Dec 2019
Date notice received by Listed Issuer	12 Dec 2019

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

PLASTRADE TECHNOLOGY BERHAD

Particulars of Substantial Securities Holder

Name	MR TEE HAN SEANG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Fortune Biotech Supply Sdn. Bhd.26-2 Lorong 6E/91Taman Shamelin Perkasa56100 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	11 Dec 2019
No of securities	21,791,100
Circumstances by reason of which Securities Holder has interest	Acquisition of shares in Fortune Biotech Supply Sdn. Bhd.
Nature of interest	Indirect Interest
Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)	21,791,100
Indirect/deemed interest (%)	11.69
Date of notice	11 Dec 2019
Date notice received by Listed Issuer	12 Dec 2019

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

PLASTRADE TECHNOLOGY BERHAD

Particulars of Substantial Securities Holder

Name	MR CHOY ENG LUN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Choy Eng LunNo. 27, Lorong Pikrama 5,Taman Sri Petaling,57000 Kuala Lumpur,Wilayah Persekutuan

Date interest acquired & no of securities acquired
Date interest acquired	31 Dec 2019
No of securities	21,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	21,000,000
Direct (%)	11.27
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	02 Jan 2020
Date notice received by Listed Issuer	02 Jan 2020

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Notice of Person Ceasing (Section 139 of CA 2016)

PLASTRADE TECHNOLOGY BERHAD

Particulars of Substantial Securities Holder

Name	MR LOW KAR YEE
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	31 Dec 2019
Name & address of registered holder	LOW KAR YEE10, Jalan Kemuning Palma 33/37D, Kemuning Utama, Sek 33, 40400 Shah Alam, Selangor

No of securities disposed	21,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares
Nature of interest	Direct Interest
Date of notice	02 Jan 2020
Date notice received by Listed Issuer	02 Jan 2020

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PLASTRADE TECHNOLOGY BERHAD ("PLASTRADE" OR THE "COMPANY")PROPOSED ACQUISITION
On behalf of the Board of Directors of Plastrade, Mercury Securities Sdn Bhd wishes to announce that on 6 January 2020, Plastrade and its wholly-owned subsidiary, Artronix Sdn Bhd have entered into a sale of business agreement with EA Comtronix Sdn Bhd for the proposed acquisition of the business undertakings of EA Comtronix Sdn Bhd including the identified assets and liabilities for a purchase consideration of RM12,000,000, to be satisfied via a combination of new ordinary shares in Plastrade and cash. Please refer to the attachment for further details of the Proposed Acquisition. This announcement is dated 6 January 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3014330

Attachments Plastrade - Announcement (Final).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	26,403	7,180	118,504	47,329
2	Profit/(loss) before tax	-669	-6,139	-1,907	-5,156
3	Profit/(loss) for the period	-757	-5,888	-2,231	-5,066
4	Profit/(loss) attributable to ordinary equity holders of the parent	-757	-5,888	-2,231	-5,066
5	Basic earnings/(loss) per share (Subunit)	-0.41	-3.80	-1.20	-3.27
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 ($$)	0.1543		0.2002

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PLASTRADE TECHNOLOGY BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Acquisitions
Details of corporate proposal	Acquisition of business undertakings of EA Comtronix Sdn Bhd including the identified assets and liabilities for a purchase consideration of RM12.0 million, to be satisfied via a combination of new ordinary shares in Plastrade Technology Berhad and cash
No. of shares issued under this corporate proposal	76,266,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1050
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	262,666,000
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 35,730,383.000
Listing Date	18 Mar 2020

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

PLASTRADE TECHNOLOGY BERHAD

Particulars of Substantial Securities Holder

Name	EA COMTRONIX SDN BHD
Address	NO. 61-6B, SUITE 1, JALAN SS2/75, PETALING JAYA 43000 Selangor Malaysia.
Company No.	201401037106 (1113249-X)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	EA COMTRONIX SDN BHDNO. 61-6B, SUITE 1, JALAN SS2/75, 43000 Petaling Jaya, Selangor

Date interest acquired & no of securities acquired
Date interest acquired	17 Mar 2020
No of securities	76,266,000
Circumstances by reason of which Securities Holder has interest	Allotment of shares by Plastrade Technology Berhad as part consideration for disposal of business undertakings of EA Comtronix Sdn Bhd
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	76,266,000
Direct (%)	29.04
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	17 Mar 2020
Date notice received by Listed Issuer	17 Mar 2020

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PLASTRADE TECHNOLOGY BERHAD

Particulars of substantial Securities Holder

Name	EA COMTRONIX SDN BHD
Address	NO. 61-6B, SUITE 1, JALAN SS2/75, PETALING JAYA 47300 Selangor Malaysia.
Company No.	201401037106 (1113249-X)
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	24 Mar 2020	60,000,000	Disposed	Direct Interest
	Name of registered holder	EA COMTRONIX SDN BHD
	Address of registered holder	NO. 61-6B, SUITE 1, JALAN SS2/75, 47300 PETALING JAYA, SELANGOR
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct Interest
Direct (units)	16,266,000
Direct (%)	6.19
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	16,266,000
Date of notice	25 Mar 2020
Date notice received by Listed Issuer	25 Mar 2020

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Name	MR HENG KEAR HUAT
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	24 Mar 2020	60,000,000	Disposed	Indirect Interest
	Name of registered holder	EA COMTRONIX SDN BHD
	Address of registered holder	NO. 61-6B, SUITE 1, JALAN SS2/75, 47300 PETALING JAYA, SELANGOR
	Description of "Others" Type of Transaction
2	24 Mar 2020	60,000,000	Acquired	Direct Interest
	Name of registered holder	HENG KEAR HUAT
	Address of registered holder	NO. 2, JALAN SHAHBANDAR 18/6 BANDAR MAHKOTA CHERAS 43200 CHERAS SELANGOR
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	i) Acquisition of shares ii) Disposal of shares by virtue of Section 8(4) of the Companies Act, 2016
Nature of interest	Direct and Indirect Interest
Direct (units)	60,000,000
Direct (%)	22.84
Indirect/deemed interest (units)	16,266,000
Indirect/deemed interest (%)	6.19
Total no of securities after change	76,266,000
Date of notice	25 Mar 2020
Date notice received by Listed Issuer	25 Mar 2020

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,964	33,815	22,964	33,815
2	Profit/(loss) before tax	-492	-314	-492	-314
3	Profit/(loss) for the period	-543	-368	-543	-368
4	Profit/(loss) attributable to ordinary equity holders of the parent	-543	-368	-543	-368
5	Basic earnings/(loss) per share (Subunit)	-0.21	-0.20	-0.21	-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 ($$)	0.1379		0.1543

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PLASTRADE TECHNOLOGY BERHAD ("PLASTRADE" OR THE "COMPANY")PROPOSED DISPOSAL OF THE UNEXPIRED TERM OF THE LEASE OVER ALL THAT PARCEL OF LAND HELD UNDER H.S.(D) 493851, LOT PTD 76050, MUKIM TEBRAU, DAERAH JOHOR BAHRU, JOHOR DARUL TA'ZIM TOGETHER WITH ALL BUILDINGS AND STRUCTURES ERECTED THEREON BY PLASCABLE POLYMER SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PLASTRADE, TO ACTGEN INDUSTRY SDN BHD FOR A CASH CONSIDERATION OF RM10,650,000 ("PROPOSED DISPOSAL")
On behalf of the Board of Directors of Plastrade, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake the Proposed Disposal. Please refer to the attachment for further details on the Proposed Disposal. This announcement is dated 23 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3071069

Attachments Plastrade Announcement (Final).pdf