Change in Nomination and Remuneration Committee
| INDUSTRONICS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 28 Aug 2026 |
| Salutation | MR |
| Name | CHUI EE MIEN |
| Age | 47 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chairman : - Members : Gan Soon Shyang (Independent Non-Executive Director) |
| Remarks : |
The Company will identify a suitable candidate for the Member of Nomination and Remuneration Committee position in due course. |
Announcement Info
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 28 Aug 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-28082026-00008 |