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Change in Audit Committee

INDUSTRONICS BERHAD

Date of change 19 Sep 2023
Name MISS SANDRA CHAN WAN SHAN
Age 50
Gender Female
Nationality Hong Kong
Type of change Redesignation
Previous Position Chairman of Audit Committee
New Position Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
(1)  Mr Chow Yun Cheung (Chairman, Independent Non-Executive Director)
(2)  Ms Sandra Chan Wan Shan (Member, Non-Independent Non-Executive Director)
(3)  Mr Chui Ee Mien (Member, Independent Non-Executive Director)



Announcement Info

Company Name INDUSTRONICS BERHAD
Stock Name ITRONIC
Date Announced 19 Sep 2023
Category Change in Audit Committee
Reference Number C02-19092023-00003




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