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