OTHERS IRE-TEX CORPORATION BERHAD ("IRE-TEX" OR "THE COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD PURSUANT TO SECTION 313 OF THE COMPANIES ACT 2016

IRE-TEX CORPORATION BERHAD

Type Announcement
Subject OTHERS
Description
IRE-TEX CORPORATION BERHAD ("IRE-TEX" OR "THE COMPANY")  
- NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD PURSUANT TO SECTION 313 OF THE COMPANIES ACT 2016
Further to the Company's announcement made on 2 March 2017, the Board of Directors wishes to announce that the Company had on 11 April 2017 received a Notice of Extraordinary General Meeting ("EGM") to be held on Thursday, 27 April 2017 at 9:00 a.m. pursuant to Section 313 of the Companies Act 2016 ("Companies Act") to consider resolutions to remove and appoint Directors. The EGM is called by Elite Cosmo Group Ltd. being a member holding not less than one-tenth of the issued share capital of the Company as at the date of the said Notice pursuant to powers conferred by Section 313 of the Companies Act.    A copy of the said Notice is attached herewith.    This announcement is dated 11 April 2017.
 


Please refer attachment below.



Announcement Info

Company Name IRE-TEX CORPORATION BERHAD
Stock Name IRETEX
Date Announced 11 Apr 2017
Category General Announcement for PLC
Reference Number GA1-11042017-00059