Independent and Non-Executive Vice/ Deputy Chairman
Liaw Way Gian
Executive Director cum Chief Executive Officer
Tan Sing Yee
Executive Director
Kang Wei Luen
Independent Non-Executive Director
Saw Sze Han
Independent Non-Executive Director
Tan Teik Hsiung
Independent Non-Executive Director
Kee Wui Hong
Independent Non-Executive Director
Company Secretaries
Thien Lee Mee
(LS0010621)
SSM PC NO.201908002254
Tan Tong Lang
(MAICSA 7045482)
SSM PC NO.202208000250
Nurul Syahidah Binti Mat Tahil
(LS0010742)
SSM PC NO. 202308000535)
Audit Committee
Kang Wei Luen
Chairman
Saw Sze Han
Member
Tan Teik Hsiung
Member
Kee Wui Hong
Member
Nomination Committee
Kang Wei Luen
Chairman
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
MESSRS STYL ASSOCIATES PLT
Chartered Accountants (AF001929)
(LLP0019500-LCA)
Damansara Intan, Block A
No. 902, 9th Floor
No. 1, Jalan SS20/27
47400 Petaling Jaya
Selangor Darul Ehsan
Malaysia.
Tel: +6(03) 7724 2128
Share Registrar
ALDPRO Corporate Services Sdn Bhd
B-12-1, 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
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 7728
Fax : (603) 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 : (603) 9770 2200
Fax No: (603) 9770 2239