General Announcement

Reference No CC-090623-53830

Company Name

:

IRE-TEX CORPORATION BERHAD

Stock Name

:

IRETEX

Date Announced

:

23/06/2009

Type

:

Announcement

Subject

:

RESULTS OF SEVENTH ANNUAL GENERAL MEETING

Contents

:

Ire-Tex Corporation Berhad ("ITCB") is pleased to announce that at the Seventh Annual General Meeting ("AGM") of the Company held on 23 June 2009, all the resolutions as set out in the Notice of Annual General Meeting dated 1 June 2009 were approved by the Shareholders.

This announcement is dated 5 March 2008.