Change in Nomination Committee

IRE-TEX CORPORATION BERHAD

Date of change 20 Sep 2017
Salutation DATO' SERI
Name MOHD SHARIFF BIN OMAR
Age 70
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
The Board is currently identifying potential nominees to act as Nomination and Remuneration Committee of the Company.


Remarks :
The Nomination Committee and Remuneration Committee of the Company has been merged into a single Board Committee known as Nomination and Remuneration Committee ("NRC").


Announcement Info

Company Name IRE-TEX CORPORATION BERHAD
Stock Name IRETEX
Date Announced 21 Sep 2017
Category Change in Nomination Committee
Reference Number C08-20092017-00005