Change in Nomination Committee

IRE-TEX CORPORATION BERHAD

Date of change 22 Jan 2018
Salutation DATO'
Name KOAY KAR HUAH
Age 71
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
The composition of the Nomination and Remuneration Committee after the change is as follows:    
Chairman: Y.M. Raja Hizad Bin Raja Kamarulzaman (Independent Non-Executive Director)
Members : 1. Mr Kong Hon Kay (Executive Director) 2. En. Kamil Bin Abdul Rahman (Independent and Non Executive Director) 3. Dato Koay Kar Huah (Independent and Non Executive Director)



Announcement Info

Company Name IRE-TEX CORPORATION BERHAD
Stock Name IRETEX
Date Announced 22 Jan 2018
Category Change in Nomination Committee
Reference Number C08-22012018-00006