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Change in Nomination Committee

INDUSTRONICS BERHAD

Date of change 16 Apr 2018
Salutation MISS
Name LU ZHI QIN
Age 44
Gender Female
Nationality Canada
Type of change Appointment
Designation Member 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)

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

3. 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 C08-17042018-00005




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