OTHERS IRE-TEX CORPORATION BERHAD ("Ire-Tex" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature

IRE-TEX CORPORATION BERHAD

Type Announcement
Subject OTHERS
Description
IRE-TEX CORPORATION BERHAD ("Ire-Tex" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature

The Board of Directors of Ire-Tex wishes to announce that the Company proposes to seek shareholders’ approval for the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature (“Proposed Renewal of Shareholders' Mandate for RRPT”) at the Company's forthcoming Fourteenth Annual General Meeting.

A Circular to Shareholders containing information on the Proposed Renewal of Shareholders' Mandate for RRPT will be despatched to the shareholders of the Company together with the Company’s 2015 Annual Report in due course.

This announcement is dated 31 March 2016.






Announcement Info

Company Name IRE-TEX CORPORATION BERHAD
Stock Name IRETEX
Date Announced 31 Mar 2016
Category General Announcement for PLC
Reference Number GA1-31032016-00105