[ARTRONIQ] Executive Director RESIGNATION - MISS TAN SING YEE on 09-Aug-2024

Stock

[ARTRONIQ] : ARTRONIQ BERHAD

Announcement Date

09-Aug-2024

Board Member Information:

Date of Change

09-Aug-2024

Type of Change

RESIGNATION

Reason

To pursue her personal interest

Designation

Executive Director

Directorate

Executive

Name

MISS TAN SING YEE

Age

Gender

Female

Nationality

Malaysia

Working Experience

Family Relationship

She is spouse of Mr Chin Choon Wei, the Chief Financial Officer of the Company

Conflict of Interest

Interest

Direct Interest - Nil
Indirect Interest - 650,000 ordinary shares

Market Buzz

2024-08-19

Insider

DATO' FOO CHOON CHEE (a company director) acquired 2,000,000 shares on 19-Aug-2024.

2024-08-19

Insider

DATO' FOO CHOON CHEE (a company director) acquired 6,200,000 shares on 16-Aug-2024.

2024-08-09

Audit Committee

Member of Audit Committee Cessation Of Office - MR TAN TEIK HSIUNG on 09-Aug-2024.

2024-08-09

Audit Committee

Member of Audit Committee Cessation Of Office - MR SAW SZE HAN on 09-Aug-2024.

2024-08-09

Blog

Majority of ACE Market New Listings Stay Above Offer Price After Recent Rout

2024-08-09

Board Member

Non-Executive Vice/Deputy Chairman Resignation - DATO' SRI ZAINI BIN JASS on 09-Aug-2024.

2024-08-09

Board Member

Non Executive Director Resignation - MR SAW SZE HAN on 09-Aug-2024.

2024-08-09

Board Member

Non Executive Director Resignation - MR TAN TEIK HSIUNG on 09-Aug-2024.

2024-08-09

Board Member

Executive Director Resignation - MISS TAN SING YEE on 09-Aug-2024.

2024-08-09

Board Member

Non Executive Director Appointment - MISS CHIN FANG YI on 09-Aug-2024.

2024-08-09

Board Member

Executive Director Appointment - DATO' FOO CHOON CHEE on 09-Aug-2024.

2024-08-09

Board Member

Non Executive Director Appointment - MR HO YU HANG on 09-Aug-2024.

2024-08-09

Board Member

Non-Executive Vice/Deputy Chairman Appointment - DATUK WIRA PUA KIM AN on 09-Aug-2024.

2024-08-09

Nomination Committee

Member of Nomination Committee Cessation Of Office - TAN TEIK HSIUNG on 09-Aug-2024.

2024-08-09

Nomination Committee

Member of Nomination Committee Cessation Of Office - SAW SZE HAN on 09-Aug-2024.

2024-08-09

Remuneration Committee

Member of Remuneration Committee Cessation Of Office - TAN TEIK HSIUNG on 09-Aug-2024.

2024-08-09

Remuneration Committee

Member of Remuneration Committee Cessation Of Office - TAN SING YEE on 09-Aug-2024.

2024-08-09

Remuneration Committee

Member of Remuneration Committee Cessation Of Office - SAW SZE HAN on 09-Aug-2024.

Discussions

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