Independent and Non-Executive Vice/Deputy Chairman
Dato’ Foo Choon Chee
Executive Director cum Chief Executive Officer
Ho Yu Hang
Independent and Non-Executive Director
Chin Fang Yi
Independent and Non-Executive Director
Ling Chee Min
Independent and Non-Executive Director
Company Secretaries
Tan Tong Lang
(MAICSA 7045482)
SSM PC NO.202208000250
Thien Lee Mee
(LS0010621)
SSM PC NO.201908002254
Nurul Syahidah Binti Mat Tahil
(LS0010742)
SSM PC NO. 202308000535)
Audit Committee
Ling Chee Min
Chairman
Chin Fang Yi
Member
Datuk Wira Pua Kim An
Member
Nomination Committee
Datuk Wira Pua Kim An
Chairman
Chin Fang Yi
Member
Ho Yu Hang
Member
Remuneration Committee
Chin Fang Yi
Chairman
Ho Yu Hang
Member
Datuk Wira Pua Kim An
Member
Auditors
MESSRS. MORISON LC PLT (LLP0032572-LCA & AF 002469)
Chartered Accountants
Level 11-01, Uptown No.3,
Jalan SS21/39,
Damansara Utama
47400
Bandar Petaling Jaya
Selangor, Malaysia
Tel: +6(03) 7724 2128 Email: [email protected]
Share Registrar
ALDPRO Corporate Services Sdn Bhd
B-21-1, Level 21, Tower B
Northpoint Mid Valley City
No. 1, Medan Syed Putra Utara
59200 Kuala Lumpur, W.P. Kuala Lumpur
Tel No: (603) 9770 2200
Fax No: (603) 9770 2239
Email addess: [email protected]
Stock Exchange Listing
ACE Market of Bursa Malaysia Securities Berhad
Stock Name : ARTRONIQ
Sector : Industrial Products & Services
Stock Code: 0038
Principal Place of Office
No 12 Jalan Pelukis U1/46B,
Kawasan Perindustrian Temasya 18, Glenmarie, 40150 Shah Alam Selangor Darul Ehsan.
Tel. No.: 03 - 5569 7728 Fax. No.: 03 - 5569 6728
Registered Office
B-21-1, Level 21, Tower B
Northpoint Mid Valley City
No. 1, Medan Syed Putra Utara
59200 Kuala Lumpur W.P Kuala Lumpur
Tel No : 03 - 9770 2200
Fax No: 03 - 9770 2239 Email Address: [email protected]