Change in Audit Committee

IRE-TEX CORPORATION BERHAD

Date of change 27 May 2016
Name MR NA CHIANG SENG
Age 40
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairman:  Abdul Rahim Bin Abdul Hamid (Independent Non-Executive Director)    
Member: Wong Fook Hiong (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 Audit Committee.    
The vacancy in the Audit 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 Audit Committee
Reference Number C02-24052016-00009