General

Stock Name
ITRONIC
Stock Code
9393
Listing
Main Market
Sector
Technology
Industry Classification
Industry ClassIndustry GroupIndustrySub Industry
Main Industry Industrial Electrical and Electronics Electrical & Electronic Equipment & Components
Company Activities
The principal activities of the Company are designing, manufacturing and installation of electronics
and microprocessor controlled products, telecommunication system, audio video multimedia systems,
intelligent transportation systems and information communication.technology related system.
Group Activities
The Group is principally engaged in the following main business segments:
a) Electronics and system integration - Designing, manufacturing and installation of electronics and microprocessor controlled products. Trading, maintenance and supply of industrial electronic equipment. Intelligent transportation system and major system integration projects involving Information Communication Technology, supply and service of telecommunication equipment, audio visual multimedia system.
b) Security systems, Mechanical and Electrical Engineering (M&E) - Supply and installation of security systems. Specialist in fire protection system design and installation works and mechanical engineering services. Industrial maintenance and service works. Trading of transport equipment and provision of related services. Manufacturing of filter inclusive of import and marketing.
c) Sheet metal fabrication - Involving in precision sheet metal fabrication works and manufacturing of precision fabrication.
Principal Products /
Services

Diversified range of electronic products such as telecommunication equipment, audio visual multimedia systems, intelligent transportation system, security systems, fire protection system, electronics and microprocessor controlled products

Board of Directors
MR CHOW RICKY KAM HUNG
Chairman

MS. LIU WING YEE AMY
Executive Director

MS. LU ZHI QIN
Independent Non-Executive Director

MR. FUNG LING YIP
Independent Non-Executive Director

MR. CHOW YUN CHEUNG
Non-Independent Non-Executive Director

Secretary/
Company Secretaries
Chok Kwee Wah (MACS No. 00550)
Tan Kean Wai (MAICSA No. 7056310)
Pang Lee Mei (MAICSA No. 7030934)
Registered Office
Suite 18.06, 18th Floor, Wisma Zelan
No.1, Jalan Tasik Permaisuri 2
Bandar Tun Razak
56000 Kuala Lumpur
Tel: (603) 9173 8932
Fax: (603) 9173 1989
Business Address
No. 9, Jalan Taming 3,
Taman Tanming Jaya,
43300 Seri Kembangan, Selangor.
Share Registrar
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House, Block D13
Pusat Dagangan Dana 1, Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: (603) 7841 8000
Fax: (603) 7841 8008
Auditors
Siew Boon Yeong & Associates (AF 0660)
Chartered Accountants
9-C, Jalan Medan Tuanku, Medan Tuanku,
50300 Kuala Lumpur, Malaysia.
Tel: (603) 26938837
Fax: (603) 26938836
Bankers
HSBC Bank Malaysia Berhad
Malayan Banking Berhad
RHB Bank Berhad
Solicitors
K.H. Wong, Chin & Cheah
Harjit & Co.