GENERAL MEETINGS: Outcome of Meeting

IRE-TEX CORPORATION BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 Apr 2017
Time 09:00 AM
Venue
Level 7, Multipurpose Hall, The Maple Suite,   No. 1, Changkat Raja Chulan,   50200 Kuala Lumpur,   Wilayah Persekutuan
Outcome of Meeting

The following resolutions as set out in the Notice to Shareholders in relation to the Extraordinary General Meeting (“EGM”) to be convened pursuant to Section 313 of the Companies Act, 2016 dated 11 April 2017, save for Ordinary Resolutions 1,3, 4 and 8 in which the Directors have resigned or withdraw his consent prior to the EGM, were duly passed:-

Ordinary Business

Ordinary Resolution 2

Removal of Chin Wui Choong as Director

Resolution 5

Removal of Mak Lin Kum as Director

Resolution 6(a)

Removal of Dato’ Seri Mohd Shariff Bin Omar as Director

Resolution 6(b)

Removal of  Encik Ahmad Amryn Bin Abd Malek as Director

Resolution 7

To appoint of Encik Hamdan Bin Mohd Nor as Director.

Resolution 9

To appoint Raja Hizad Bin Raja Kamarulzaman as Director

All the resolutions were voted on a poll at the EGM of the Company in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and the results of the poll were validated and verified by Mega Corporate Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

 

This announcement is dated 27 April 2017.

 



Please refer attachment below.

Attachments

20170427171002.pdf 
49.2 kB



Announcement Info

Company Name IRE-TEX CORPORATION BERHAD
Stock Name IRETEX
Date Announced 27 Apr 2017
Category General Meeting
Reference Number GMA-27042017-00113