Change in Boardroom
| INDUSTRONICS BERHAD |
| Date of change | 30 Nov 2019 |
| Name | MISS LU ZHI QIN |
| Age | 46 |
| Gender | Female |
| Nationality | Canada |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Other career commitments |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Announcement Info
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 03 Dec 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-28112019-00016 |