Change in Nomination Committee
IRE-TEX CORPORATION BERHAD

Type of Board Committee Nomination Committee
Date of change 24 Apr 2019
Salutation DATO
Name DING SENG HUAT
Age 45
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)
Upon appointment of Dato' Ding Seng Huat 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)  2. DATO' DING SENG HUAT (Independent Non-Executive Director)



Announcement Info

Company Name IRE-TEX CORPORATION BERHAD
Stock Name IRETEX
Date Announced 24 Apr 2019
Category Change in Nomination Committee
Reference Number C08-24042019-00006