Change in Nomination Committee

IRE-TEX CORPORATION BERHAD

Date of change 23 Nov 2016
Salutation ENCIK
Name ABDUL RAHIM BIN ABDUL HAMID
Age 66
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)
Chairman:  Wong Fook Hiong (Independent Non-Executive Director)    
Member: Lee Yow Fui (Independent Non-Executive Director)


Remarks :
Following the resignation of Encik Abdul Rahim Bin Abdul Hamid as the Chairman and Independent Non-Executive Director of Ire-Tex Corporation Berhad on 23 November 2016, he also ceased as the Member of 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 24 Nov 2016
Category Change in Nomination Committee
Reference Number C08-24112016-00001