Change in Nomination Committee
| ARTRONIQ BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 16 Dec 2025 |
| Salutation | DATUK WIRA |
| Name | PUA KIM AN |
| Age | 51 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman: Mr. Yen Soon Jin (Independent Non-Executive Director) Members: Mr. Ho Yu Hang (Independent Non-Executive Director) Ms. Chin Fang Yi (Independent Non-Executive Director) |
Announcement Info
| Company Name | ARTRONIQ BERHAD |
| Stock Name | ARTRONIQ |
| Date Announced | 16 Dec 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-16122025-00003 |