MATERIAL LITIGATION Ire-Tex Corporation Berhad (Ire-Tex or the Company) Kuala Lumpur Originating Summons WA-24NCC-350-08/2017 (Suit 350)

IRE-TEX CORPORATION BERHAD

Type Announcement
Subject MATERIAL LITIGATION
Description
Ire-Tex Corporation Berhad (Ire-Tex or the Company) Kuala Lumpur Originating Summons WA-24NCC-350-08/2017 (Suit 350)

This suit was commenced by Tan Yeang Tze and the Defendants named therein are as follows:-

  1. MAK LIN KUM
  2. CHIN WUI CHOONG
  3. AHMAD AMYRYN BIN ABD MALEK
  4. DATO’ SERI MOHD SHARIFF BIN OMAR
  5. KONG HON KAY
  6. DATO’ DR. YAP TATT KEAT
  7. CHIN PENG WAI
  8. SAHARUN NIZAM BIN SAHARAN
  9. MOHD MAHYUDIN BIN ZAINAL
  10. MOHD FAHAMI BIN MOHAMED
  11. TAN TONG LANG
  12. IRE-TEX CORPORATION BERHAD

Reference is made to the Company’s Announcement dated 5.9.2017.

Enclosure 4 for Suit 350 was fixed for inter partes hearing yesterday (12.9.2017) before Yang Arif Azizul Azmi Bin Adnan.

The Court upon hearing Enclosure 4 granted the following orders:-

1. that the interim injunction dated 29.8.2017 shall continue until the conclusion of the Company’s Annual General Meeting (“AGM”) which will be held on Tuesday, 19 September, 2017;

2. that the Company Secretary for the Company shall be Ms. Chong Bee Bee in the event the previous Company Secretary, Mr. Tan Tong Lang does not give his confirmation to continue acting on behalf of the Company by Wednesday, 13th September, 2017; and

3. that the Company shall make the announcements and send out the nomination notices received by the Company from shareholders for the appointment of directors at the AGM of the Company which will be held on Tuesday, 19 September, 2017 to all members with the condition that it is shown that the nomination notices were made in strict compliance of the Memorandum of Association and Articles of Association of the Company;

4. there shall be no order as to costs.

The Court has fixed the matter for case management on 27.9.2017 at 8.00 a.m. before the learned Judge, Yang Arif Azizul Azmi Bin Adnan at the Kuala Lumpur High Court, Jalan Duta.

Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.

This announcement is dated 13th September, 2017.

This announcement has been reviewed  and approved by Mak Lin Kum, Chin Wui Choong, Ahmad Amryn Bin Abd Malek, Dato' Seri Mohd Shariff Bin Omar and Hamdan Bin Mohd Nor in accordance with the Injunction granted by the Kuala Lumpur High Court Originating Summons No. WA-24NCC-350-08/2017.






Announcement Info

Company Name IRE-TEX CORPORATION BERHAD
Stock Name IRETEX
Date Announced 13 Sep 2017
Category General Announcement for PLC
Reference Number GA1-13092017-00079