Change in Nomination Committee

IRE-TEX CORPORATION BERHAD

Date of change 15 Mar 2017
Salutation MR
Name LEE YOW FUI
Age 46
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)
Member:  
Mak Lin Kum (Independent Non-Executive Director)


Remarks :
Following the resignation of Mr. Lee Yow Fui as an Independent Non-Executive Director of Ire-Tex Corporation Berhad on 15 March 2017, he also ceased as the member of the 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 17 Mar 2017
Category Change in Nomination Committee
Reference Number C08-17032017-00001