[ITRONIC] Member of Audit Committee RESIGNATION - DR. LIM JIT CHOW on 29-Aug-2007

Stock
[ITRONIC] : INDUSTRONICS BHD
Announcement Date
29-Aug-2007
Audit Committee Information:
Date of Change
27-Aug-2007
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
DR. LIM JIT CHOW
Age
67
Nationality
Malaysian
Qualification
A Colombo Plan Scholar obtained his degree in Electrical Engineering at the University of Auckland, New Zealand in 1965 and continued his post-graduate studies in the same university and was awarded a Ph.D. degree in 1968. He is a registered Professional Engineer and a Fellow of the Institution of Engineers Malaysia.
Working Experience
In 1969, Dr. Lim served the Jabatan Telekom as an Assistant Controller in charge of the implementation of the first Malaysian Satellite Earth Station in Kuantan. He was later designated as Station Manager of the Earth Station. He joined University of Malaya in 1971 as lecturer in the Department of Electrical Engineering and was promoted to an Associate Professor of the University of Malaya in 1976.
Directorship of Public Companies
Nil
Family Relationship
Dr. Lim is one of the substantial shareholders of Industronics. His daughter, Ms. Lim Hsiu Hoon, also sits on the Board of Industroncis as an Executive Director.
Interest
Direct: 19,083,000 shares
Deemed interest: 2,210,000 shares
Composition
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)
Lim Hsiu Hoon (Exercutive Director)
Deepak Kumar Ruia (Executive Director)
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