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Change In Boardroom

BackMay 06, 2008

Reference No II-080506-64883

Company Name
:
 INDUSTRONICS BERHAD
Stock Name
:
 ITRONIC
Date Announced
:
 06/05/2008

Date of change
:
 01/05/2008
Type of change
:
 Redesignation
Previous Position
:
 Managing Director
New Position
:
 Non-Executive Director
Directorate
:
 Non Independent & Non Executive
Name
:
 Dr. Lim Jit Chow
Age
:
 68
Nationality
:
 Malaysian
Qualifications
:
 A Colombo Plan Scholar and obtained his degree in Electrical Engineering at the University of Auckland, New Zealand in 1965. Dr. Lim continued his post-graduate studies in the same university and was awarded a Ph.D. degree in 1968.

Dr. Lim is a registered Professional Engineer and a Fellow of the Institution of Engineers Malaysia.
Working experience and occupation
:
In 1969, Dr. Lim served the Jabatan Telekom as an Assistant Controller in charge of the implementation of the first Malaysian Satellite Earth Station in Kuantan. He was later designated as Station Manager of the Earth Station. He joined University of Malaya in 1971 as lecturer in the Department of Electrical Engineering and was promoted to an Associate Professor of the University of Malaya in 1976.

Dr. Lim is the founder of Industronics. His wealth of experience in the electronics field contributes greatly to the development and progress of Industronics, notably the development of their own proprietary designs in the products manufactured by Industronics.
Directorship of public companies (if any)
:
Nil
Family relationship with any director and/or major shareholder of the listed issuer
:
Dr. Lim is a substantial shareholder of Industronics. His daughter, Ms. Lim Hsiu Hoon, also sits on the Board of Industronics as an Executive Director.
Details of any interest in the securities of the listed issuer or its subsidiaries
:
Direct interest: 19,550,000
Indirect interest via spouse and children: 2,340,000
Remarks