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Notice of Extraordinary General Meeting ("EGM") of Artroniq Berhad ("Artroniq")
Date of Meeting
23 Apr 2026
Time
11:00 AM
Venue(s)
SVOFO@Hall 1, Nexis Offices 3rd Floor
Block C, Sunway Nexis, No.1 Jalan PJU 5/1,
Kota Damansara, 47810 Petaling Jaya,
Selangor
Malaysia
Date of General Meeting Record of Depositors
16 Apr 2026
Resolutions
1. ORDINARY RESOLUTION 1
Description
PROPOSED ACQUISITION OF 102,000 ORDINARY SHARES IN AXE INNOVATION SDN BHD ("AISB"), REPRESENTING 51.0% EQUITY INTEREST IN AISB, FOR A TOTAL CONSIDERATION OF RM5.1 MILLION WHICH SHALL BE SATISFIED VIA ISSUANCE OF 51,000,000 NEW ORDINARY SHARES IN ARTRONIQ ("ARTRONIQ SHARES" OR "SHARES") ("CONSIDERATION SHARES"), REPRESENTING 10.2% OF ARTRONIQ'S ENLARGED ISSUED SHARES, AT AN ISSUE PRICE OF RM0.10 PER CONSIDERATION SHARE ("PROPOSED ACQUISITION")
Shareholder’s Action
For Voting
2. ORDINARY RESOLUTION 2
Description
PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF ARTRONIQ AND ITS SUBSIDIARIES ("ARTRONIQ GROUP" OR THE "GROUP") TO INCLUDE PROVISION OF INFORMATION COMMUNICATION AND TECHNOLOGY ("ICT") SOLUTIONS ("PROPOSED DIVERSIFICATION")