[ITRONIC] Member of Audit Committee RETIREMENT - TENGKU DATO' SHAMSUL BAHRIN on 30-Jun-2008

Stock
[ITRONIC] : INDUSTRONICS BHD
Announcement Date
30-Jun-2008
Audit Committee Information:
Date of Change
30-Jun-2008
Type of Change
RETIREMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
TENGKU DATO' SHAMSUL BAHRIN
Age
69
Nationality
Malaysian
Qualification
Tengku Dato' Shamsul Bahrin graduated with a degree of Bachelor of Arts (Hon) from the University of Malaya in 1962; and a Master of Arts from the University of Sheffield in 1964. He was conferred the title of Professor Emeritus by the University of Malaya in 2005.
Working Experience
Tengku spent a period of thirty-four years in the University of Malaya where he retired as a Professor. His administrative experience includes being Head of Department of Geography, Dean of Faculty of Arts and Social Sciences and has served as a member of the Senate and Council of the University of Malaya for a number of years. Currently, he is the President of Nilai International College and a President of the Malaysian Association of Private Colleges and Universities.
Directorship of Public Companies
PK Resources Sdn Bhd
Family Relationship
Tengku does not have any family relationship with any director and/or major shareholder of the Company.
Interest
Direct interest: 50,000 units of ordinary shares of RM0.50 each.
Composition
Chairman:
Mr. Ooi Soon Kiam (Independent & Non Executive Director)

Member:
Dr. Junid bin Abu Saham (Independent & Non Executive Director)
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2024-04-18

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