Change in Nomination Committee
| INDUSTRONICS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 30 Nov 2019 |
| Salutation | MISS |
| Name | LU ZHI QIN |
| Age | 46 |
| Gender | Female |
| Nationality | Canada |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | a) Mr Chow Yun Cheung (Chairman, non-Independent non-Executive Director) b) Ms Sandra Chan Wan Shan (Member, 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 Nomination Committee |
| Reference Number | C08-03122019-00004 |