Change in Nomination Committee

IRE-TEX CORPORATION BERHAD

Date of change 31 Mar 2017
Salutation DATO' SERI
Name MOHD SHARIFF BIN OMAR
Age 69
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairman:  
Encik Ahmad Amryn Bin Abd Malek (Independent Non-Executive Director)
Member:
Mak Lin Kum (Independent Non-Executive Director) Dato' Seri Mohd Shariff Bin Omar (Independent Non-Executive Director)


Remarks :
The Nomination Committee and Remuneration Committee of the Company has been merged into a single Board Committee known as Nomination and Remuneration Committee ("NRC").    

This announcement is dated 31 March 2017.


Announcement Info

Company Name IRE-TEX CORPORATION BERHAD
Stock Name IRETEX
Date Announced 31 Mar 2017
Category Change in Nomination Committee
Reference Number C08-31032017-00007