Change in Nomination Committee

IRE-TEX CORPORATION BERHAD

Date of change 27 May 2016
Salutation MR
Name NA CHIANG SENG
Age 40
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: Abdul Rahim Bin Abdul Hamid (Independent Non-Executive Director)


Remarks :
Mr. Na Chiang Seng did not seek for re-election and retired at the conclusion of the Annual General Meeting held on 27 May 2016. In relation thereof, he will cease to be the member of the Nomination Committee.    
The vacancy in the Nomination Committee will be filled in due course.


Announcement Info

Company Name IRE-TEX CORPORATION BERHAD
Stock Name IRETEX
Date Announced 27 May 2016
Category Change in Nomination Committee
Reference Number C08-25052016-00001