Change in Audit Committee
| ARTRONIQ BERHAD |
| Date of change | 16 Dec 2025 |
| Name | DATUK WIRA PUA KIM AN |
| Age | 51 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Mr. Ling Chee Min (Independent Non-Executive Director)
Members: Ms. Chin Fang Yi (Independent Non-Executive Director)
Mr. Yen Soon Jin (Independent Non-Executive Director) |
Announcement Info
| Company Name | ARTRONIQ BERHAD |
| Stock Name | ARTRONIQ |
| Date Announced | 16 Dec 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-16122025-00003 |