Change in Remuneration Committee
| ARTRONIQ BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 16 Dec 2025 |
| Salutation | MR |
| Name | YEN SOON JIN |
| Age | 57 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Chairman: Ms. Chin Fang Yi (Independent Non-Executive Director) Members: Mr. Ho Yu Hang (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 Remuneration Committee |
| Reference Number | C08-16122025-00004 |