18-Oct-2007

RESIGNATION

Member of Audit Committee

Executive

53

Indian

Post Graduate Diploma in Business Management specialising in Marketing, from the Xavier Institute of Communications, Mumbai, India.

Mr. Deepak K. Ruia is an experienced marketing person specialising in marketing and technology fusion. He is experienced in many areas of Direct, Mass and Industrial Product Marketing and initiated the launch of the first business directory services in India. Mr. Deepak K. Ruia is also one of the pioneers to initiate the process of technology driven database of investors and pave the way for paperless trading. In this capacity, he was involved in creating over a million databases for multinationals. Other than specializing in the service industry, he was also involved in marketing chemicals, ceramic tiles and industrial rubber products - conveyor belts and industrial hoses.

Nil

Mr. Deepak K. Ruia is a brother of Pawan Kumar Ruia, who is also a director of Industronics Berhad.
Mr. Deepak K. Ruia is nominated by Bloom Billions Sdn Bhd, a substantial shareholder of Industronics Berhad, to sit on the Board of Industronics.

Nil

Chairman:
Mr. Ooi Soon Kiam (Independent Non-Executive Director)

Members:
Tengku Dato'Shamsul Bahrin (Independent Non-Executive Director)
Dr. Junid bin Abu Saham (Independent Non-Executive Director)