General Announcement

Reference No CC-120601-43586

Company Name

:

IRE-TEX CORPORATION BERHAD

Stock Name

:

IRETEX

Date Announced

:

04/06/2012

Type

:

Announcement

Subject

:

GENERAL MEETING
NOTICE OF MEETING

Description

:

The Board of Directors of Ire-Tex Corporation Berhad ("the Company") wishes to announce that the Tenth Annual General Meeting ("AGM") of the Company will be held at Kelawai Room, Lobby Level, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang on Thursday, 28 June 2012 at 10.00 a.m.
The full text of the notice of AGM is attached herewith.

Please note that only a Depositor whose name appear in the Record of Depositors as at 20 June 2012 shall be regarded as a member entitled to attend, speak and vote at the AGM.

Attachments

:

Ire-Tex_AGM notice 2012.pdf

Announcement Details/Table Section: