General Meetings

Reference No CC-140626-41268

Company Name

:

IRE-TEX CORPORATION BERHAD

Stock Name

:

IRETEX

Date Announced

:

26/06/2014

 
GENERAL MEETINGS: OUTCOME OF MEETING

IRE-TEX CORPORATION BERHAD

Type of Meeting

:

AGM

Indicator

:

Outcome of Meeting

Date of Meeting

:

26/06/2014

Time

:

10:00 AM

Venue

:

Kelawai Room, Lobby Level, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang

Outcome of Meeting

:

Ire-Tex Corporation Berhad ("the Company") is pleased to announce that at the Twelfth Annual General Meeting of the Company held on 26 June 2014, all the resolutions as set out in the Notice of Annual General Meeting dated 4 June 2014 were approved by the Shareholders.

This announcement is dated 26 June 2014.