General Meetings

Reference No MI-140305-64121

Company Name

:

IRE-TEX CORPORATION BERHAD

Stock Name

:

IRETEX

Date Announced

:

05/03/2014

 
GENERAL MEETINGS: NOTICE OF MEETING

IRE-TEX CORPORATION BERHAD

 

Type

:

EGM

 

Indicator

:

Notice of Meeting

 

Description

 : (I) PROPOSED SHARE SPLIT
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
(III)PROPOSED AMENDMENTS
(IV) PROPOSED RIGHTS ISSUE OF ICULS WITH WARRANTS

 
Date of Meeting                                                 :  28/03/2014
 
Time                                                                  :  10.00 AM
 
Vanue                                                                Kelawai Room, Lobby Level, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang
 
Date of General Meeting Record of Depositors  : 20/03/2014
 
Attachment                                                         : ITCB Notice of EGM