ARTRONIQ

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ARTRONIQ BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	NOTICE OF EXTRAORDINARY GENERAL MEETING OF ARTRONIQ BERHAD ("ARTRONIQ" OR THE "COMPANY") - PROPOSED PRIVATE PLACEMENT, PROPOSED BONUS ISSUE OF WARRANTS AND PROPOSED DIVERSIFICATION
Date of Meeting	19 May 2023
Time	10:30 AM

Venue(s)

Fully virtual basis through live streaming and

and online Remote Participation and Voting (RPV) facilities

via Vote2U at https://web.vote2u.my provided by Agmo Digital Solutions

Sdn Bhd (Domain Registration Numbers with MYNIC D6A471702)

Malaysia

Date of General Meeting Record of Depositors

12 May 2023

Resolutions

1. ORDINARY RESOLUTION 1
Description	PROPOSED PRIVATE PLACEMENT OF UP TO 65,659,400 NEW ORDINARY SHARES IN ARTRONIQ ("ARTRONIQ SHARES" OR "SHARES") ("PLACEMENT SHARES"), REPRESENTING 20.0% OF THE TOTAL NUMBER OF ISSUED SHARES OF ARTRONIQ ("PROPOSED PRIVATE PLACEMENT")
Shareholder’s Action	For Voting

2. ORDINARY RESOLUTION 2
Description	PROPOSED BONUS ISSUE OF UP TO 196,978,202 NEW WARRANTS IN ARTRONIQ ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ARTRONIQ SHARES HELD BY THE ENTITLED SHAREHOLDERS ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")
Shareholder’s Action	For Voting

3. ORDINARY RESOLUTION 3
Description	PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF ARTRONIQ AND ITS SUBSIDIARIES ("ARTRONIQ GROUP" OR "GROUP") TO INCLUDE ELECTRONIC BICYCLE ("E-BIKE") ASSEMBLY AND MANUFACTURING ("PROPOSED DIVERSIFICATION")
Shareholder’s Action	For Voting

Please refer attachment below.