GENERAL MEETINGS: Outcome of Meeting

IRE-TEX CORPORATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 May 2016
Time 10:00 AM
Venue
Ballroom II, Kulim Golf & Country Resort, Persiaran Kulim Golf, Kulim Hi-Tech Park, 09000 Kulim, Kedah Darul Aman
Outcome of Meeting

IRE-TEX CORPORATION BERHAD ("Ire-Tex" or "the Company") - Fourteenth Annual General Meeting ("14th AGM")

The Board of Directors of Ire-Tex wishes to inform that all the resolutions as per the Notice of the 14th AGM dated 29 April 2016, except for Resolution 2, were duly passed at the 14th AGM of the Company.

As stated in the Notice of the 14th AGM, Resolution 2 is in respect of the re-election of the retiring Director, Mr. Na Chiang Seng. As Mr. Na Chiang Seng has expressed his intention of not seeking for re-election as Director of the Company, Resolution 2 was regarded as irrelevant and as such, it was not put forward for voting at the 14th AGM.

This announcement is dated 27 May 2016.





Announcement Info

Company Name IRE-TEX CORPORATION BERHAD
Stock Name IRETEX
Date Announced 27 May 2016
Category General Meeting
Reference Number GMA-23052016-00034