Change in Boardroom
| ARTRONIQ BERHAD |
| Date of change | 16 Dec 2025 |
| Name | MR YEN SOON JIN |
| Age | 57 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Bachelor of Information System |
University of Western Sydney |
|
| Working experience and occupation | 1) Passion Digital - Co-founder and managing partner since 2021 2) Passion Modulation - Founder and managing partner since 2009 3) Exaprise - Operation Director since 2007 4) DBB Design Malaysia - Director of Business Development since 2004 5) MTTC Trading - Trader since 1995 |
| Directorships in public companies and listed issuers (if any) | 1. TECHNA-X BERHAD |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
Announcement Info
| Company Name | ARTRONIQ BERHAD |
| Stock Name | ARTRONIQ |
| Date Announced | 16 Dec 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-16122025-00009 |