Change in Remuneration Committee
| INDUSTRONICS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 26 Jun 2026 |
| Salutation | MR |
| Name | YOW KOK CHAW |
| Age | 61 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Chui Ee Mien (Member, Independent Non-Executive Director) |
| Remarks : |
The Company will fill the vacancy within three months from the date hereof. |
Announcement Info
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 26 Jun 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-22062026-00002 |