Date : 26 January 2006

Change in Boardroom

INDUSTRONICS BERHAD

Date of change

23/01/2006
Type of changeAppointment
DesignationAlternate Director
DirectorateExecutive
NameLim Hsiu Hoon
Age32
NationalityMalaysian
QualificationsBachelor Degree in Electronics Engineering (Hons)
Working experience and occupation Ms Lim joined Industronics in 1997 and is currently a Senior Systems Manager of AV, Multimedia & ITS Division of Industronics. 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, 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 issuerMs. Lim is a daughter of Dr. Lim Jit Chow who is a director and substantial shareholder of Industronics Berhad.
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest: 570,000 units of Ordinary shares of RM0.50 each
Indirect interest pursuant to Section 6(4) of the Companies Act, 1965: 20,723,000 units of Ordinary Shares of RM0.50 each.

Remarks :
Ms Lim Hsiu Hoon is appointed alternate director to Dr. Lim Jit Chow.


Announcement Info

Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC    
Date Announced26 Jan 2006  
CategoryChange in Boardroom
Reference NoII-060125-57578