GENERAL MEETINGS: Outcome of Meeting

IRE-TEX CORPORATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2015
Time 10:30 AM
Venue
Kelawai Room, Lobby Level, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang
Outcome of Meeting

The Board of Directors of Ire-Tex Corporation Berhad (“the Company”) wishes to announce that at the 13th Annual General Meeting ("AGM") of the Company held on 29 June 2015, Ordinary Resolution 4 was withdrawn and not put for voting as the Company had received notification from Mr. Collin Goonting A/L O.S.Goonting prior to the AGM that he did not wish to seek re-election as a Director of the Company at the AGM. Except for the foregoing, all the other resolutions set out in the Notice of the 13th AGM dated 29 May 2015¬†were approved by the Shareholders.

This announcement is dated 29 June 2015.





Announcement Info

Company Name IRE-TEX CORPORATION BERHAD
Stock Name IRETEX
Date Announced 29 Jun 2015
Category General Meeting
Reference Number GMA-26062015-00023