Change in Remuneration Committee
| INDUSTRONICS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 05 Nov 2025 |
| Salutation | MISS |
| Name | RANJIT KAUR A/P SARJIT SINGH |
| Age | 60 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Chow Yun Cheung (Member, Independent Non-Executive Director) Chui Ee Mien (Member, Independent Non-Executive Director) |
| Remarks : |
The Company will fill the vacancy within three months from the date hereof. |
Announcement Info
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 05 Nov 2025 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-05112025-00017 |