General Announcement

Reference No CC-120601-55271

Company Name

:

IRE-TEX CORPORATION BERHAD

Stock Name

:

IRETEX

Date Announced

:

04/06/2012

EX-date

:

06/08/2012

Entitlement date

:

08/08/2012

Entitlement time

:

04:00:00 PM

Entitlement subject

:

First and Final Dividend

Entitlement description

:

First and final tax exempt dividend of 1.5 sen per share for the financial year ended 31 December 2011

Period of interest payment

:

to

Financial Year End

:

31/12/2011

Share transfer book & register of members will be

:

to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no

:

Agriteum Share Registration Sevices Sdn. Bhd. 2nd Floor, Wisma Penang Garden, 42 Jalan Sultan Ahmad Shah, 10050 Penang. Tel: 04-2282321

Payment date

:

27/08/2012

a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers

:

08/08/2012

b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

:

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. Number of new shares/securities issued (units) (If applicable)

:

Entitlement indicator

:

Currency

Currency

:

Malaysian Ringgit (MYR)

Entitlement in Currency

:

0.015

Remarks: