Board of Directors


Steven Wong Chin Fung

Independent Non-Executive Chairman

Choy Eng Lun

Executive Director

Heng Chip Hian

Executive Director

Tan Tian Wooi

Independent Non-Executive Director

Chong Teck Chin @ Choo Teck Chin

Independent Non-Executive Director

Company Secretaries


Chin Wai Yi

(MAICSA 7069783)
SSM PC NO.202008004409

Florence Toh Sue Mei

(MAICSA 7074778)
SSM PC NO.202108000143

Audit Committee


Tan Tian Wooi

Chairman

Steven Wong Chin Fung

Member

Chong Teck Chin @ Choo Teck Chin

Member

Nomination Committee


Steven Wong Chin Fung

Chairman

Tan Tian Wooi

Member

Chong Teck Chin @ Choo Teck Chin

Member

Remuneration Committee


Tan Tian Wooi

Chairman

Steven Wong Chin Fung

Member

Chong Teck Chin @ Choo Teck Chin

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


Shareworks Sdn Bhd

No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas,
50480 Kuala Lumpur
Tel : (603) 6201 1120
Fax : (603) 6201 3121

Stock Exchange Listing


ACE Market of Bursa Malaysia Securities Berhad

Stock Name : Artroniq
Stock Code : 0038


Corporate Office


Wisma N2N, Level 3A, Tower 2, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, MalaysiaTel : (603) 2242 3323Fax : (603) 2242 3232

Website


www.artroniq.com

Registered Office


E-10-4, Megan Avenue 1,189, Jalan Tun Razak, 50400 Kuala Lumpur,Wilayah Persekutuan, Malaysia.Tel : (603) 2181 0516Fax: (603) 2181 0516

Principal Bankers


Malayan Banking Berhad

OCBC Bank Berhad