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Date : 28 February 2013

Change in Boardroom

INDUSTRONICS BERHAD

Date of change

28/02/2013
NameDr. Junid Bin Abu Saham
Age71
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to the issuance of the Malaysian Code on Corporate Governance 2012 which states that amongst other, the tenure of an independent director should not exceed a cumulative term of nine years.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsDr. Junid Bin Abu Saham ("Dr. Junid") is a Colombo Plan Scholar who graduated with a Bachelor and Master's degree in Economics from the University of Canterbury, New Zealand in year 1963 and 1965 respectivly. Dr. Junid later read Economics at the University of Hull, United Kingdom in year 1974 where he graduated with Ph.D. under the Inter-British Universities Scholarship. 
Working experience and occupation Dr. Junid worked in a firm of Chartered Accountants in London and in Sydney. In year 1975, he worked as an Investment Manager with Bank Rakyat. Form year 1976 to year 1992, he worked as General Manager with Arab-Malaysian Merchant Bank Berhad (now renamed as AmInvestment Bank Berhad).  
Directorship of public companies (if any)Master-Pack Group Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


Announcement Info

Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC    
Date Announced28 Feb 2013  
CategoryChange in Boardroom
Reference NoCS-130228-8C4D2