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
|
| 1 |
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 |