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Change in Remuneration Committee
INDUSTRONICS BERHAD

Type of Board Committee Remuneration Committee
Date of change 30 Nov 2019
Salutation MISS
Name LU ZHI QIN
Age 46
Gender Female
Nationality Hong Kong
Type of change Cessation Of Office
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
a)	Ms Sandra Chan Wan Shan (Chairman, Independent non-Executive Director)
b)	Mr Chow Yun Cheung (Member, non-Independent non-Executive Director)
c)	Mr Chui Ee Mien (Member, Independent non-Executive Director)



Announcement Info

Company Name INDUSTRONICS BERHAD
Stock Name ITRONIC
Date Announced 03 Dec 2019
Category Change in Remuneration Committee
Reference Number C08-28112019-00025




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