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Change in Audit Committee

INDUSTRONICS BERHAD

Date of change 23 Feb 2018
Name MR LEUNG KWOK KUEN JACOB
Age 52
Gender Male
Nationality China
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Fung Ling Yip - Chairman
(Independent Non-Executive Director)

2. Lu Zhi Qin - Member
(Independent Non-Executive Director)


Remarks :
The Company will ensure the vacancy be filled to comply with Paragraph 15.09(1)(a) of the MMLR within 3 months pursuant to Paragraph 15.19 of the MMLR.


Announcement Info

Company Name INDUSTRONICS BERHAD
Stock Name ITRONIC
Date Announced 28 Feb 2018
Category Change in Audit Committee
Reference Number C02-22022018-00018




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