Artroniq Berhad announced retirement of Mr Kee Wui Hong as Independent and Non Executive Member of Audit Committee. Date of change is December 13, 2023. Age is 45.

Composition of Audit Committee (Name and Directorate of members after change): The Composition of the Audit Committee shall be as follows: Chairman - Kang Wei Luen, Independent And Non-Executive Director; Member - Tan Teik Hsiung, Independent And Non-Executive Director and Member - Saw Sze Han, Independent And Non-Executive Director.