ARTRONIQ

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ARTRONIQ BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting ("EGM") of Artroniq Berhad ("Artroniq")
Date of Meeting	26 Nov 2025
Time	11:00 AM

Venue(s)

Greens III Sports Wing, Jalan Kelab Tropicana,

Tropicana Golf & Country Resort,

47410 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

17 Nov 2025

Resolutions

1. Special Resolution
Description	PROPOSED REDUCTION OF RM75,000,000 OF THE ISSUED SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 116 OF THE COMPANIES ACT, 2016
Shareholder’s Action	For Voting

Please refer attachment below.