Change in Boardroom

IRE-TEX CORPORATION BERHAD

Date of change 30 Oct 2017
Name DATO DR YAP TATT KEAT
Age 52
Gender Male
Nationality Malaysia
Designation Deputy Chairman
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Health reason
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders
Dato Dr Yap Tatt Keat is appointed as Advisor of the Company upon his resignation as Independent Director.
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries




Announcement Info

Company Name IRE-TEX CORPORATION BERHAD
Stock Name IRETEX
Date Announced 30 Oct 2017
Category Change in Boardroom
Reference Number C03-27102017-00008