All announcements for “ARTRONIQ”
Date Category Title Ref
27/04/2021 Change of Address Change of Address C01-27042021-00002
27/04/2021 Change of Company Secretary Change of Company Secretary C06-26042021-00003
22/04/2021 Change in Boardroom Change in Boardroom C03-22042021-00011
22/04/2021 Change in Boardroom Change in Boardroom C03-22042021-00012
22/04/2021 Change of Company Secretary Change of Company Secretary C06-22042021-00001
19/04/2021 General Announcement for PLC OTHERS ARTRONIQ BERHAD (Formerly known as PLASTRADE TECHNOLOGY BERHAD) ("ARTRONIQ" or "the Company") 1. Notice of Intention to Move Resolutions Requiring Special Notice pursuant to Sections 206(3) and 322 of the Companies Act 2016 2. Notice of Intention to Move Resolutions for Removal of Directors from Office and to Propose Persons for Election as Directors 3. Calling for an Extraordinary General Meeting pursuant to Section 310(b) of the Companies Act 2016 GA1-19042021-00017
14/04/2021 General Announcement for PLC MATERIAL LITIGATION KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO. WA-24NCC-151-03/2021 TEE YEN CHONG AND ANOTHER V STEVEN WONG CHIN FUNG & 4 OTHERS ("SUIT") GA1-14042021-00071
25/03/2021 General Announcement for PLC NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING ARTRONIQ BERHAD (FORMERLY KNOWN AS PLASTRADE TECHNOLOGY BERHAD) ("ARTRONIQ" OR THE "COMPANY") PROPOSED PLACEMENT OF UP TO 10% OF ARTRONIQ'S TOTAL NUMBER OF ISSUED SHARES ("PROPOSED PLACEMENT") GA1-25032021-00054
24/03/2021 General Announcement for PLC NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING ARTRONIQ BERHAD (FORMERLY KNOWN AS PLASTRADE TECHNOLOGY BERHAD) ("ARTRONIQ" OR THE "COMPANY") PROPOSED PLACEMENT OF UP TO 10% OF ARTRONIQ'S TOTAL NUMBER OF ISSUED SHARES ("PROPOSED PLACEMENT") GA1-23032021-00099
18/03/2021 General Meeting GENERAL MEETINGS: Outcome of Meeting GMA-05032021-00002