【ARTRONIQ 0038 交流专区】（前名 PTB ）

icy97

Date of change	24 May 2018
Name	MR PHANG KOK KWEN
Age	43
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Executive Director
Directorate	Executive

icy97

Date of change	24 May 2018
Name	DATO SERI DATO ' SERI ABDUL AZIM BIN MOHD ZABIDI
Age	58
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non-Independent Director
New Position	Independent Director
Directorate	Independent and Non Executive
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	500000

icy97

Date of change	23 May 2018
Name	MISS HAY PHOOI QUAN
Age	52
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	RESIGNATION AS ACCOUNTS CUM FINANCE MANAGER AND CHIEF FINANCIAL OFFICER DESIGNATE
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
Details of any interest in the securities of the listed issuer or its subsidiaries	5000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,831	12,742	16,831	12,742
2	Profit/(loss) before tax	-300	-65	-300	-65
3	Profit/(loss) for the period	-386	-77	-386	-77
4	Profit/(loss) attributable to ordinary equity holders of the parent	-386	-77	-386	-77
5	Basic earnings/(loss) per share (Subunit)	-0.26	-0.05	-0.26	-0.05
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 ($$)	0.2018		0.2067

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED ORDINARY SHARES IN PLASTRADE
On behalf of the Board of Directors of PTB, M&A Securities Sdn Bhd wishes to announce that on 6 June 2018, PTB proposes to undertake a private placement of up to 10% of its issued ordinary shares. Kindly refer to the attachment for further details on the Proposed Private Placement. This announcement is dated 6 June 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5818773

Attachments PTB Announcement.pdf

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	PLASTRADE TECHNOLOGY BERHAD (PTB OR COMPANY)PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED ORDINARY SHARES IN PTB
Unless otherwise defined in this letter, all terms used herein shall have the same meaning as those defined in the Company’s earlier announcement dated 6 June 2018. Further to the announcement dated 6 June 2018 in relation to the Proposed Private Placement, on behalf of the Company, M&A Securities Sdn Bhd wishes to announce the following additional information. With respect to the utilisation of proceeds of RM0.4 million allocated towards the development of new products, the product development is expected to commence in July 2018 and complete in September 2018. The product development is estimated to cost approximately RM0.5 million, which will be used to purchase raw materials, cover operating costs, manpower, machinery and equipment (2 silo tanks, 1 mixer, 2 tanks for cooling and weighing as well as other related tools and accessories). The balance of RM0.1 million for the product development not funded by the proceeds to be raised from the Proposed Private Placement is expected to be funded by internally generated funds. The expected markets and clientele for the new product are cable manufacturing companies located around the central, north and south regions of Malaysia. This announcement is dated 18 June 2018.

icy97

Date of change	27 Aug 2018
Name	MR STEVEN WONG CHIN FUNG
Age	51
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	Bachelor of Laws from the University of Melbourne, Australia
Working experience and occupation	Upon graduation, he started his pupillage in an established  law firm Arifin & Partners in April 1990. He has been with the firm since then and has been a partner since 1995. He has more than 20 years experience in commercial and civil litigation, acquisitions and mergers, banking litigation and advisory, legal due diligence, insurance, media and entertainment, family matters, industrial relations/labour and hire purchase. He has been in active practice with Arifin & Partners since his call to the Bar on 8 February1991
Directorships in public companies and listed issuers (if any)	TechnoDex Berhad

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,331	10,422	31,162	23,164
2	Profit/(loss) before tax	2,071	-642	1,771	-707
3	Profit/(loss) for the period	637	-878	167	-975
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,936	-642	1,550	-719
5	Basic earnings/(loss) per share (Subunit)	1.29	-0.43	1.03	-0.48
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 ($$)	20.6000		20.6700

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	PLASTRADE TECHNOLOGY BERHAD ("PLASTRADE" OR "COMPANY")(I)        PROPOSED ACQUISITION; AND(II)        PROPOSED DIVERSIFICATION(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of Plastrade, Mercury Securities Sdn Bhd wishes to announce that on 10 October 2018, Plastrade has entered into a sale and purchase agreement with Low Kar Yee for the proposed acquisition of 100% equity interest in EA Global Integrated Sdn Bhd for a purchase consideration of RM8,000,000, to be satisfied via a combination of new ordinary shares in Plastrade and cash. In conjunction with the Proposed Acquisition, the Company proposes to diversify the Plastrade group of companies’ existing principal activities to include distribution and retail of information and communications technology products and related activities. Please refer to the attachment for further details on the Proposals. This announcement is dated 10 October 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5938409

Attachments Project Prequel - Announcement 10.10.18.pdf

icy97

PLASTRADE TECHNOLOGY BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED ORDINARY SHARES IN PLASTRADE
No. of shares issued under this corporate proposal	15,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1740
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	165,400,000
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 23,732,453.000
Listing Date	16 Oct 2018

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	8,987	11,475	40,149	34,639
2	Profit/(loss) before tax	-787	-509	983	-1,216
3	Profit/(loss) for the period	-727	-524	822	-1,243
4	Profit/(loss) attributable to ordinary equity holders of the parent	-727	-524	822	-1,243
5	Basic earnings/(loss) per share (Subunit)	-0.48	-0.35	0.55	-0.83
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 ($$)	20.1200		20.6700

icy97

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 100% equity interest in EA Global Integrated Sdn Bhd for a purchase consideration of RM8.0 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	21,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1900
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	186,400,000
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 27,722,453.000
Listing Date	17 Dec 2018

icy97

Notice of Interest Sub. S-hldr (Section 137 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
Name & address of registered holder	LOW KAR YEE10, Jalan Kemuning Palma 33/37D, Taman Kemuning Utama, 40400 Shah Alam, Selangor

Date interest acquired & no of securities acquired
Date interest acquired	14 Dec 2018
No of securities	21,000,000
Circumstances by reason of which Securities Holder has interest	Issue and allotment of 21,000,000 shares at an issue price of RM0.19 per share in Plastrade Technology Bhd pursuant to the Sale and Purchase Agreement dated 10-10-2018 as part satisfaction of total consideration of RM8 million in respect of the acquisition of EA Global Integrated Sdn Bhd
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	21,000,000
Direct (%)	11.27
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	17 Dec 2018
Date notice received by Listed Issuer	17 Dec 2018

icy97

Date of change	31 Dec 2018
Name	MR PHANG KOK KWEN
Age	43
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Pursue and devote time to other personal interest

icy97

Date of change	03 Jan 2019
Name	MR LEONG SENG KIN
Age	45
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Group Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Financial Management University of Ballarat, Australia
Working experience and occupation	22 years working experience and Group CEO/MD/Chief Strategy Officer

icy97

Date of change	26 Feb 2019
Name	MR YAP THIAM SENG
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree ACCOUNTING ASSOCIATION OF INTERNATIONAL ACCOUNTANTS (AIA)
Working experience and occupation	28 years experience in audit, accounting & cost control field. Senior Audit, Account Manager & General Manager.
Directorships in public companies and listed issuers (if any)	N/A
Family relationship with any director and/or major shareholder of the listed issuer	N/A
Any conflict of interests that he/she has with the listed issuer	N/A
Details of any interest in the securities of the listed issuer or its subsidiaries	N/A

Remarks :

Mr Yap Thiam Seng was appointed as Finance Manager on 26 February 2019.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	7,179	12,664	47,328	47,303
2	Profit/(loss) before tax	-6,138	-2,317	-5,155	-3,533
3	Profit/(loss) for the period	-5,887	-1,848	-6,448	-3,715
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,887	-1,848	-6,448	-3,715
5	Basic earnings/(loss) per share (Subunit)	-3.80	-1.49	-3.27	-2.31
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 ($$)	16.6200		20.6700

icy97

Date of change	30 Apr 2019
Name	MR YAP THIAM SENG
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Others
Reason	RESIGNATION AS FINANCE MANAGER

icy97

Date of change	02 May 2019
Name	MISS NG SAW HUA
Age	50
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification ACCOUNTANCY AND FINANCE THE ASSOCIATION OF INTERNATIONAL ACCOUNTANTS (AIA), UK MIA QUALIFICATION EXAMINATIONS AS CHARTERED ACCOUNTANT
Working experience and occupation	Ms Ng was Chief Financial Officer of Nova Wellness Berhad from 1 October 2018 to 19 April 2019. She worked as Group Finance Manager in SCC Holdings Berhad from 1 November 2017 to 15 September 2018. Prior to the promotion, she was the Group Accounts Manager since 2011.Her working experience spans industries of investment holding, retailing, manufacturing and trading.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

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

1	Revenue	33,815	16,831	33,815	16,831
2	Profit/(loss) before tax	-313	-300	-313	-300
3	Profit/(loss) for the period	-368	-386	-368	-386
4	Profit/(loss) attributable to ordinary equity holders of the parent	-368	-386	-368	-386
5	Basic earnings/(loss) per share (Subunit)	-0.20	-0.26	-0.22	-0.26
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 ($$)	0.1642		0.1662