Circular/Notice to Shareholders
| ARTRONIQ BERHAD |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) 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 BERHAD ("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"); AND (II) 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") (COLLECTIVELY, REFERRED TO AS THE "PROPOSALS") |
Please refer attachment below.
Announcement Info
| Company Name | ARTRONIQ BERHAD |
| Stock Name | ARTRONIQ |
| Date Announced | 08 Apr 2026 |
| Category | Document Submission |
| Reference Number | DCS-08042026-00002 |