Change in Nomination Committee
IRE-TEX CORPORATION BERHAD

Type of Board Committee Nomination Committee
Date of change 23 Apr 2019
Salutation DATO'
Name FAISAL ZELMAN BIN ABDUL MALIK
Age 45
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)
Upon cessation of Dato' Faisal Zelman Bin Abdul Malik as Member of the Nomination and Remuneration Committee ("NRC"), the Composition of the NRC is as follows:-        Chairman:  1. Y.M. RAJA HIZAD BIN RAJA KAMARULZAMAN (Independent Non-Executive Director)    Member:  1. ENCIK KAMIL BIN ABDUL RAHMAN (Independent Non-Executive Director)



Announcement Info

Company Name IRE-TEX CORPORATION BERHAD
Stock Name IRETEX
Date Announced 23 Apr 2019
Category Change in Nomination Committee
Reference Number C08-23042019-00001