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

The Board of Directors of Artroniq wishes to announce that the Company had on 16 April 2021, received a Notice of Intention to Move Resolutions Requiring Special Notice pursuant to Section 206(3) and 322 of the Companies Act 2016 (“the Act”) dated 16 April 2021 (“Notice”) relating to the intention from the shareholders of the Company to call for an Extraordinary General Meeting (“EGM”) to be held pursuant to Section 310(b) of the Act for the members of the Company to consider the following ordinary resolutions:-

Ordinary Resolution 1 – APPOINTMENT OF DIRECTOR

“THAT Rahimi Bin Ramli having consented to act as a Director and having declared that he is not disqualified from being appointed or holding office as a Director of a company under the Companies Act 2016, be and is hereby appointed as a Director of the Company with immediate effect.”

Ordinary Resolution 2 – APPOINTMENT OF DIRECTOR

“THAT Andrea Huong Jia Mei having consented to act as a Director and having declared that she is not disqualified from being appointed or holding office as a Director of a company under the Companies Act 2016, be and is hereby appointed as a Director of the Company with immediate effect.”

Ordinary Resolution 3 – APPOINTMENT OF DIRECTOR

“THAT Tan Teck Khong having consented to act as a Director and having declared that he is not disqualified from being appointed or holding office as a Director of a company under the Companies Act 2016, be and is hereby appointed as a Director of the Company with immediate effect.”

Ordinary Resolution 4 – APPOINTMENT OF DIRECTOR

“THAT Chin Yew Thong having consented to act as a Director and having declared that he is not disqualified from being appointed or holding office as a Director of a company under the Companies Act 2016, be and is hereby appointed as a Director of the Company with immediate effect.”

Ordinary Resolution 5 – REMOVAL OF DIRECTOR

“THAT Steven Wong Chin Fung be and is hereby removed as a Director of the Company with immediate effect.”

Ordinary Resolution 6 – REMOVAL OF DIRECTOR

“THAT Choy Eng Lun be and is hereby removed as a Director of the Company with immediate effect.”

Ordinary Resolution 7 – REMOVAL OF DIRECTOR

“THAT Tan Tian Wooi be and is hereby removed as a Director of the Company with immediate effect.”

Ordinary Resolution 8 – REMOVAL OF DIRECTOR

“THAT Lam Kwan Siew be and is hereby removed as a Director of the Company with immediate effect.”

Ordinary Resolution 9 – REMOVAL OF DIRECTOR BEFORE THE COMMENCEMENT OF EGM

“THAT any person appointed as Director of the Company since the date of this notice been issued up to the time before the commencement of this EGM and any adjournment thereof, be hereby removed as a Director of the Company with immediate effect.”

Pursuant to the Notice, the EGM will be held on a fully virtual basis and entirely via remote participation and voting from the Broadcast Venue at Level 5, Block B, Dataran PHB, Saujana Resort, Section U2, 40150 Shah Alam, Selangor on Monday, 17 May 2021 at 10.00 a.m. or at any adjournment thereof.

The Notice was served by Tee Yen Chong, Yeoh Guan Fook, Lee Pei Mei and Chew Hun Seng, the shareholders who claimed that they jointly hold more than 10.0% of the issued share capital of the Company.

The Company is seeking legal advice on the above and further announcement will be made on the development thereof accordingly, if any.