General Announcement

Reference No CC-130502-38155

Company Name

:

IRE-TEX CORPORATION BERHAD

Stock Name

:

IRETEX

Date Announced

:

02/05/2013

Category

:

Change in Audit Committee

     
Date of change

:

02/05/2013
     

Name

:

Dato' Shafee Bin Abu Bakar

     
Age : 64
     
Nationality : Malaysian
     
Type of change : Resignation
     
Designation : Member of Audit Committee
     
Directorate : Independent & Non Executive
     
Qualifications : Bachelor of Art from the University of Malaya in year 1972. 
     
Working experience and occupation : He served the government sector for 35 years from 1972 until his retirement in 2004 at the Ministry of Home Affairs. 
     
Directorship of public companies (if any) : NIL 
     
Family relationship with any director and/or major shareholder of the listed issuer : NIL 
     
Any conflict of interests that he/she has with the listed issuer : NIL
     
Details of any interest in the securities of the listed issuer or its subsidiaries : NIL 
     
Composition of Audit Committee (Name and Directorate of members after change : 1. YM Raja Said Abidin Bin Raja Shahrome - Chairman (Independent Non-Executive Director)

2. Mr. Teh Eng Aun - Member (Independent Non-Executive Director)

3. Encik Fazrin Azwar Bin Dato' Md. Nor - Member (Independent Non-Executive Director)