Artroniq Berhad Appointed Mr. Ku Chong Hong as Independent and Non Executive Member of Audit Committee, at age of 35. Date of change is 28 December 2023. 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.

Member - Saw Sze Han, Independent and Non-Executive Director. Member - Ku Chong Hong, Independent and Non-Executive Director
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