CORPORATE INFORMATION

Board of Directors

Datuk Wira Pua Kim An
Independent and Non-Executive Vice/Deputy Chairman

Dato’ Foo Choon Chee
Executive Director

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

Wong Youn Kim
(MAICSA 7018778)
SSM Practicing Certificate No.201908000410

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

Corporate Office

42A-5, Jalan Metro Pudu Fraser Business Park,
Off Jalan Yew,
55100 Kuala Lumpur,
W.P. Kuala Lumpur, Malaysia
Tel. No.: 019 - 778 8147
Fax. No.: -

Registered Office

Unit 11.07, Amcorp Tower, Amcorp Trade Centre,
18, Jalan Persiaran Barat,
46050 Petaling Jaya,
Selangor, Malaysia
Tel No : 017 - 622 9303
Fax No: -
Email Address: [email protected]

Principal Bankers

Malayan Banking Berhad

RHB Bank Berhad

CIMB Bank

Corporate Website

https://www.artroniq.com