Change in Audit Committee

Reference No CC-141027-61409

Company Name

:

IRE-TEX CORPORATION BERHAD

Stock Name

:

IRETEX

Date Announced

:

03/11/2014

 
Date of change : 03/11/2014
 
Name

:

YM Raja Said Abidin Bin Raja Shahrome
 
Age

:

69
 
Nationality

:

Malaysian
 
Type of change

:

Resignation
 
Designation

:

Chairman of Audit Committee
 
Directorate

:

Independent & Non Executive
 
Qualifications

:


 
Working experience and occupation

:


 
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

:

200,000 ordinary shares of RM0.40 each representing 0.15% of the total issued and paid-up capital of RM52,722,975.20 divided into 131,807,438 Ordinary Shares of RM0.40 each.
 

Composition of Audit Committee (Name and Directorate of members after change)

:

1. Soo Tee Wei
(Member - Independent Non Executive Director)
2. Collin Goonting A/L O.S. Goonting
(Member - Independent Non Executive Director)