Date : 30 June 2008

Change in Boardroom

INDUSTRONICS BERHAD

Date of change

30/06/2008
Type of changeRetirement
DesignationChairman
DirectorateIndependent & Non Executive
NameTengku Dato' Shamsul Bahrin
Age69
NationalityMalaysian
QualificationsTengku Dato' Shamsul Bahrin graduated with a degree of Bachelor of Arts (Hon) from the University of Malaya in 1962; and a Master of Arts from the University of Sheffield in 1964. He was conferred the title of Professor Emeritus by the University of Malaya in 2005.
Working experience and occupation Tengku spent a period of thirty-four years in the University of Malaya where he retired as a Professor. His administrative experience includes being Head of Department of Geography, Dean of Faculty of Arts and Social Sciences and has served as a member of the Senate and Council of the University of Malaya for a number of years. Currently, he is the President of Nilai International College and a President of the Malaysian Association of Private Colleges and Universities.
Directorship of public companies (if any)PK Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuerTengku does not have any family relationship with any director and/or major shareholder of the Company.
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest: 50,000 units of Ordinary shares of RM0.50 each.


Announcement Info

Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC    
Date Announced30 Jun 2008  
CategoryChange in Boardroom
Reference NoII-080630-61769