Change in Audit Committee

21/07/2022

Change in Audit Committee

ARTRONIQ BERHAD

Date of change 21 Jul 2022
Name MISS TAN SING YEE
Age 34
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Audit Committee
New Position Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairman - Kang Wei Luen, Independent Non-Executive Director
Member - Saw Sze Han, Independent Non-Executive Director
Member - Tan Teik Hsiung, Independent Non-Executive Director 
Member - Tan Sing Yee, Non-Independent Non-Executive Director



Announcement Info

Company Name ARTRONIQ BERHAD
Stock Name ARTRONIQ
Date Announced 21 Jul 2022
Category Change in Audit Committee
Reference Number C02-21072022-00001