Change in Boardroom

Reference No CC-150225-61937

Company Name

:

IRE-TEX CORPORATION BERHAD

Stock Name

:

IRETEX

Date Announced

:

25/02/2015


 

Date of change : 25/02/2015
 
Name

:

Tey Por Yee
 
Age

:

39
 
Nationality

:

Malaysian
 
Designation

:

Executive Director
 
Directorate

:

Executive
 
Type of change

:

Resignation
 
Reason

:

Personal reason
 
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)

:

Wintoni Group Berhad, Nexgram Holdings Berhad
 
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

:

32,517,500 ordinary shares of RM0.40 each representing 24.67% of the total issued and paid-up capital of RM52,722,975.20 divided into 131,807,438 ordinary shares of RM0.40 each.

8,750 warrants representing 0.01% of the total 58,751,722 warrants outstanding.