General Announcement for PLC

01/08/2022

MULTIPLE PROPOSALS ARTRONIQ BERHAD ("ARTRONIQ" OR "COMPANY") (I) PROPOSED ESOS; (II) PROPOSED ACQUISITION; AND (III) PROPOSED DIVERSIFICATION (COLLECTIVELY, REFERRED TO AS THE "PROPOSALS")

ARTRONIQ BERHAD

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
ARTRONIQ BERHAD ("ARTRONIQ" OR "COMPANY")

(I) PROPOSED ESOS; 

(II) PROPOSED ACQUISITION; AND

(III) PROPOSED DIVERSIFICATION

(COLLECTIVELY, REFERRED TO AS THE "PROPOSALS")

This announcement is dated 1 August 2022.

 

Reference is made to the Company’s earlier announcements dated 2 June 2022 and 15 July 2022 in relation to the Proposals (“Earlier Announcements”). Unless stated otherwise, abbreviations and definitions used throughout this announcement shall bear the same meaning as those defined in the Earlier Announcements.

 

On behalf of the Board, Malacca Securities wishes to announce that the listing application in respect of the Proposed ESOS and Proposed Acquisition had been submitted to Bursa Securities on 1 August 2022.



Announcement Info

Company Name ARTRONIQ BERHAD
Stock Name ARTRONIQ
Date Announced 01 Aug 2022
Category General Announcement for PLC
Reference Number GA1-31072022-00001


Related Announcements for ARTRONIQ
Date Title
19/08/2022 OTHERS ARTRONIQ BERHAD ("ARTRONIQ" OR "THE COMPANY") - Distribution Agreement between Artronix Sdn. Bhd. a wholly-owned subsidiary of Artroniq and Even Systems Co., Ltd
22/07/2022 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS ARTRONIQ BERHAD ("ARTRONIQ" OR "THE COMPANY") PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN PAKLIN VENTURE CAPITAL SDN. BHD. FOR A PURCHASE CONSIDERATION OF RM1,600,000.00 ("PROPOSED ACQUISITION")
15/07/2022 MULTIPLE PROPOSALS ARTRONIQ BERHAD ("ARTRONIQ" OR THE "COMPANY") (I) PROPOSED ACQUISITION; AND (II) PROPOSED DIVERSIFICATION (COLLECTIVELY, REFERRED TO AS THE "PROPOSALS")
05/07/2022 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS ARTRONIQ BERHAD ("ARTRONIQ" OR THE "COMPANY") PROPOSED DISPOSALS
13/06/2022 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS ARTRONIQ BERHAD ("ARTRONIQ" OR THE "COMPANY") PROPOSED ACQUISITION OF THE REMAINING 49% EQUITY INTEREST IN ARTRONIQ INNOVATION SDN BHD ("PROPOSED ACQUISITION")
10/06/2022 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS ARTRONIQ BERHAD ("ARTRONIQ" OR THE "COMPANY") PROPOSED ACQUISITION OF THE REMAINING 49% EQUITY INTEREST IN ARTRONIQ INNOVATION SDN BHD ("PROPOSED ACQUISITION")
02/06/2022 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS ARTRONIQ BERHAD ("ARTRONIQ" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") INVOLVING UP TO 30% OF THE COMPANYS TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT OF TIME DURING THE DURATION OF THE SCHEME FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES ("ARTRONIQ GROUP" OR "GROUP") (EXCLUDING DORMANT SUBSIDIARIES) ("PROPOSED ESOS")
20/04/2022 OTHERS Artroniq Berhad ("Artroniq" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Provision of Financial Assistance ("Proposed Shareholders' Mandate")
12/04/2022 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS ARTRONIQ BERHAD ("ARTRONIQ" OR THE "COMPANY") PROPOSED ACQUISITION OF THE REMAINING 49% EQUITY INTEREST IN ARTRONIQ INNOVATION SDN BHD
29/03/2022 Letter Subject or Reference - UNUSUAL MARKET ACTIVITY