Artroniq Berhad announced the redesignation of Miss Tan Sing Yee from Chairman of Audit Committee to Member of Audit Committee Directorate Non Independent and Non Executive. Age 34. Composition of Audit Committee Chairman - Kang Wei Luen, Independent Non-Executive Director Member - Saw Sze Han, Independent Non-Executive Director, Member - Tan Teik Hsiung, Independent Non-Executive Director and Member - Tan Sing Yee, Non-Independent Non-Executive Director.

Date of change is 21 Jul 2022.