Change in Nomination Committee
| INDUSTRONICS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 26 Jun 2026 |
| Salutation | MR |
| Name | CHOW YUN CHEUNG |
| Age | 53 |
| Gender | Male |
| Nationality | Hong Kong |
| Type of change | Retirement |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chui Ee Mien (Member, Independent Non-Executive Director) |
| Remarks : |
The Company will fill the vacancy within three months from the date hereof. |
Announcement Info
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 26 Jun 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-26062026-00007 |