Change in Nomination Committee

IRE-TEX CORPORATION BERHAD

Date of change 04 Jul 2018
Salutation DATO'
Name KOAY KAR HUAH
Age 70
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Upon cessation of Dato' Koay Kar Huah and appointment of Dato' Faisal Zelman Bin Abdul Malik as Member of the Nomination and Remuneration Committee ("NRC"), the Composition of the NRC is as follows:-        
Chairman: 1. Y.M. RAJA HIZAD BIN RAJA KAMARULZAMAN (Independent Non-Executive Director)
Member: 1. ENCIK KAMIL BIN ABDUL RAHMAN (Independent Non-Executive Director) 2. DATO' FAISAL ZELMAN BIN ABDUL MALIK (Independent Non-Executive Director)


Remarks :
The Nomination Committee and Remuneration Committee of the Company has been merged into a single Board Committee known as Nomination and Remuneration Committee ("NRC") since 31 March 2017.


Announcement Info

Company Name IRE-TEX CORPORATION BERHAD
Stock Name IRETEX
Date Announced 05 Jul 2018
Category Change in Nomination Committee
Reference Number C08-05072018-00001