Artroniq Berhad announced the redesignation of Mr. Kang Wei Luen from Member of Audit Committee to Chairman of Audit Committee, Directorate: Non Independent and Non Executive. Age 35. 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.