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Change in Nomination Committee

INDUSTRONICS BERHAD

Date of change 16 Apr 2018
Salutation MR
Name FUNG LING YIP
Age 40
Gender Male
Nationality China
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Fung Ling Yip - Chairman
(Independent Non-Executive Director)

1. Chow Yun Cheung - Member
(Non-Independent Non-Executive Director)

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



Announcement Info

Company Name INDUSTRONICS BERHAD
Stock Name ITRONIC
Date Announced 17 Apr 2018
Category Change in Nomination Committee
Reference Number C08-17042018-00006




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