Change in Boardroom

Reference No CC-141024-59950

Company Name

:

IRE-TEX CORPORATION BERHAD

Stock Name

:

IRETEX

Date Announced

:

24/10/2014

 
Date of change : 24/10/2014
 
Name

:

See Toh Kean Yaw
 
Age

:

40
 
Nationality

:

Malaysian
 
Designation

:

Executive Director
 
Directorate

:

Executive
 
Type of change

:

Resignation
 
Reason

:

To pursue his personal interests
 
Details of any disagreement that he/she has with the Board of Directors

:

No

 
Whether there are any matters that need to be brought to the attention of the shareholders

:

No


 
Qualifications

:


 
Working experience and occupation

:


 
Directorship of public companies (if any)

:

Nil
 
Family relationship with any director and/or major shareholder of the listed issuer

:

Nil

 
Any conflict of interests that he/she has with the listed issuer

:

Nil

 

Details of any interest in the securities of the listed issuer or its subsidiaries

:

1. 435,700 ordinary shares of RM0.40 each representing 0.33% of the total issued and paid-up capital of RM52,722,975.20 divided into 131,807,438 Ordinary Shares of RM0.40 each.

2. 1,400,000 Five (5)-Year, 1%, Irredeemable Convertible Unsecured Loan Stocks of nominal value of RM0.075 each ("ICULS") representing 0.33% of the total 424,475,012 ICULS outstanding.

3. 24,087 warrants representing 0.04% of the total 58,751,722 warrants outstanding.