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Change In Boardroom

BackMay 26, 2008

Change in Boardroom
Reference No II-080526-59336

Company Name
:
 INDUSTRONICS BERHAD
Stock Name
:
 ITRONIC
Date Announced
:
 26/05/2008

Date of change
:
 26/05/2008
Type of change
:
 Redesignation
Previous Position
:
 Executive Director
New Position
:
 Non-Executive Director
Directorate
:
 Non Independent & Non Executive
Name
:
 LIM HSIU HOON
Age
:
 35
Nationality
:
 Malaysian
Qualifications
:
 Ms. Lim holds a Bachelor Degree in Electronics Engineering (Hons) from the University of Western Australia.
Working experience and occupation
:
Ms Lim joined Industronics in 1997 as an Engineer and prior to her appointment as a director of Industronics, she was a Senior Systems Manager of AV, Multimedia & ITS Division of the Company.

She has over 10 years experience in systems design, development, implementation and operations in various areas including Flight Information Display Systems and Intelligent Transportation Systems. Prior to joining Industronics Berhad, she was with Andersen Consulting (Kuala Lumpur) for one and a half years.
Directorship of public companies (if any)
:
Nil
Family relationship with any director and/or major shareholder of the listed issuer
:
Ms. Lim is a daughter of Dr. Lim Jit Chow, who is a director and major shareholder of Industronics Berhad.
Details of any interest in the securities of the listed issuer or its subsidiaries
:
Direct: 700,000 shares
Remarks