Change in Nomination Committee

IRE-TEX CORPORATION BERHAD

Date of change 13 Mar 2017
Salutation MR
Name WONG FOOK HIONG
Age 63
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Member:  
Lee Yow Fui (Independent Non-Executive Director)  
Mak Lin Kum (Independent Non-Executive Director)


Remarks :
Following the resignation of Mr. Wong Fook Hiong as an Independent Non-Executive Director of Ire-Tex Corporation Berhad on 13 March 2017, he also ceased as the Chairman of Nomination Committee.    

The vacancy in Nomination Committee will be filled in due course.


Announcement Info

Company Name IRE-TEX CORPORATION BERHAD
Stock Name IRETEX
Date Announced 13 Mar 2017
Category Change in Nomination Committee
Reference Number C08-13032017-00001