Board of Directors


Dato' Sri Abd Rahim bin Jaafar

Independent and Non-Executive Chairman

Tan Sing Yee

Non Independent and Non Executive Director

Chin Yew Thong

Managing Director

Liaw Way Gian

Executive Director

David Chew Sing Tatt

Executive Director

Kang Wei Luen

Independent Non-Executive Director

Saw Sze Han

Independent Non-Executive Director

Tan Teik Hsiung

Independent Non-Executive Director

Company Secretaries


Thien Lee Mee

(LS0009760)
SSM PC NO.201908002254

Tan Tong Lang

(MAICSA 7045482)
SSM PC NO.201908002253

Audit Committee


Kang Wei Luen

Chairman

Tan Sing Yee

Member

Saw Sze Han

Member

Tan Teik Hsiung

Member

Nomination Committee


Kang Wei Luen

Chairman

Tan Sing Yee

Member

Saw Sze Han

Member

Tan Teik Hsiung

Member

Remuneration Committee


Kang Wei Luen

Chairman

Tan Sing Yee

Member

Saw Sze Han

Member

Tan Teik Hsiung

Member

Auditor


HLB Ler Lum PLT

(201906002362 & AF0276)
Chartered Accountants
A member of HLB International
B-7-7, Megan Avenue II, No.12, Jalan Yap Kwan Seng,
50450 Kuala Lumpur, Wilayah Persekutuan, Malaysia.
Tel : (603) 2161 2113
Fax : (603) 2161 2119

Share Registrar


ALDPRO Corporate Services Sdn Bhd

Level 5, Block B, Dataran PHB, Saujana Resort,
Section U2, 40150 Shah Alam, Selangor.
Tel : (603) 7890 0638
Fax : (603) 7890 1032

Stock Exchange Listing


ACE Market of Bursa Malaysia Securities Berhad

Stock Name : Artroniq
Stock Code : 0038


Corporate Office


No 12 Jalan Pelukis U1/46B, Temasya Industrial Park,40150 Shah Alam, Selangor, Malaysia.Tel : (603) 5569 7728Fax : (603) 5569 6728

Website


www.artroniq.com

Registered Office


Level 5, Block B, Dataran PHB, Saujana Resort,Section U2, 40150 Shah Alam, Selangor, Malaysia.Tel : (603) 7890 0638Fax: (603) 7890 1032

Principal Bankers


Malayan Banking Berhad

OCBC Bank Berhad

HSBC Bank Malaysia Berhad