Change in Nomination Committee

IRE-TEX CORPORATION BERHAD

Date of change 02 Nov 2017
Salutation ENCIK
Name KAMIL BIN ABDUL RAHMAN
Age 68
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
The composition of the Nomination and Remuneration Committee after the change is as follows:    
Chairman: Y.M. Raja Hizad Bin Raja Kamarulzaman (Independent Non-Executive Director)
Member : 1. Mr Kong Hon Kay (Executive Director) 2. En. Kamil Bin Abdul Rahman (Independent and Non Executive Director)



Announcement Info

Company Name IRE-TEX CORPORATION BERHAD
Stock Name IRETEX
Date Announced 02 Nov 2017
Category Change in Nomination Committee
Reference Number C08-02112017-00005