Date : 28 February 2006

Change in Boardroom

INDUSTRONICS BERHAD

Date of change

27/02/2006
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
NameDr. Junid Bin Abu Saham
Age64
NationalityMalaysian
QualificationsBachelor and Master Degrees in Economics from the University of Canterbury, New Zealand and Ph.D (Economics) from University of Hull, United Kingdom
Working experience and occupation Dr. Junid has vast working experience in audit and banking industries, and was formerly with Arb-Malaysian Merchant Bank Berhad (now known as AmMerchant Bank Berhad) for 16 years. Currently he acts as a corporate adviser to a number of companies in the finance, information, communication and technology industries.
Directorship of public companies (if any)Dialog Group Berhad, Pernec Corporation Berhad and Avenue Unit Trust Management Berhad
Family relationship with any director and/or major shareholder of the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
Dr. Junid bin Abu Saham has been re-designated to an Independent Non-Executive Director from his previous position as a Non-Executive Director.


Announcement Info

Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC    
Date Announced28 Feb 2006  
CategoryChange in Boardroom
Reference NoII-060228-44131