[ARTRONIQ] Member of Remuneration Committee CESSATION OF OFFICE - TAN TEIK HSIUNG on 09-Aug-2024

Stock

[ARTRONIQ] : ARTRONIQ BERHAD

Announcement Date

09-Aug-2024

Remuneration Committee Information:

Date of Change

09-Aug-2024

Type of Change

CESSATION OF OFFICE

Designation

Member of Remuneration Committee

Directorate

Independent and Non Executive

Name

TAN TEIK HSIUNG

Age

Gender

Male

Nationality

Malaysia

Composition

Chairman: Kang Wei Luen (Independent Non-Executive Director)

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Audit Committee

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

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

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Board Member

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

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

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Nomination Committee

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

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Nomination Committee

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

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Remuneration Committee

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

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Remuneration Committee

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

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Remuneration Committee

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

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