Change in Audit Committee

IRE-TEX CORPORATION BERHAD

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

Member:  
Lee Yow Fui (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 to be the Member of the Audit Committee.    
        
The vacancy in the Audit 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 Audit Committee
Reference Number C02-13032017-00003