Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: C03-28112019-00015

INDUSTRONICS BERHAD

Date of change 30 Nov 2019
Name MISS SANDRA CHAN WAN SHAN
Age 46
Gender Female
Nationality Hong Kong
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Others
High school
Bethel High school

Working experience and occupation
She has more than 10 years (1997 - 2008) of experience in investment sector focusing on logistics industry and in charge of accountancy and administration.
Directorships in public companies and listed issuers (if any)
Nil
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil




Announcement Info

Company Name INDUSTRONICS BERHAD
Stock Name ITRONIC
Date Announced 03 Dec 2019
Category Change in Boardroom
Reference Number C03-03122019-00005