Listing Circular

LISTING'S CIRCULAR NO. L/Q : 65101 OF 2012

Company Name

:

IRE-TEX CORPORATION BERHAD

Stock Name

:

IRETEX

Date Announced

:

05/06/2012

Subject

:

IRETEX - NOTICE OF BOOK CLOSURE

Contents

:

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

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]

as from : [ 6 August 2012 ]

2) The last date of lodgement : [ 8 August 2012 ]

3) Date Payable : [ 27 August 2012 ]