General Announcement

Reference No CC-130426-60513

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

:

Fazrin Azwar Bin Dato' Md. Nor

     
Age : 46
     
Nationality : Malaysian
     
Type of change : Appointment
     
Designation : Member of Audit Committee
     
Directorate : Independent & Non Executive
     
Qualifications : He graduated in 1990 from University Malaya with a Bachelor of Law (LLB) Honours. He is an Advocate and Solicitor, being called to the Malaysian BAR in 1991. 
     
Working experience and occupation : He is a Chartered member of the Institute of Internal Auditors Malaysia and the Malaysian Institute of Directors. He is currently a Partner of Azwar & Associates, advocates and Solicitors.  
     
Directorship of public companies (if any) : Tong Herr Resources Berhad, Poh Kong Holdings Berhad, Daya Materials Berhad and Mercury Industries Berhad. 
     
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 : 10,100 ordinary shares of RM1.00 each in Ire-Tex Corporation Berhad. 
     
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)