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