General Meetings

Reference No CC-141216-50262

Company Name

:

IRE-TEX CORPORATION BERHAD

Stock Name

:

IRETEX

Date Announced

:

17/12/2014

GENERAL MEETINGS: OUTCOME OF MEETING

IRE-TEX CORPORATION BERHAD
 
Type of Meeting : EGM
 
Indicator

:

Outcome of Meeting
 
Date of Meeting

:

17/12/2014
 
Time

:

10:30 AM
 
Venue

:

Jasmine I, Kulim Golf & Country Resort, Persiaran Kulim Golf, Kulim Hi-Tech Park, 09000 Kulim, Kedah
 

Outcome of Meeting 
 

:

Ire-Tex Corporation Berhad ("the Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 17 December 2014, the resolution as set out in the Notice of EGM dated 2 December 2014 was approved by the Shareholders.

This announcement is dated 17 December 2014.