Change in Remuneration Committee
| INDUSTRONICS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 07 Aug 2026 |
| Salutation | MR |
| Name | GAN SOON SHYANG |
| Age | 43 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Chairman: - Members : Gan Soon Shyang (Independent Non-Executive Director) Chui Ee Mien (Independent Non-Executive Director) |
| Remarks : |
The Company will identify a suitable candidate for the Chairman of Remuneration Committee position in due course. |
Announcement Info
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 07 Aug 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-03082026-00005 |