Ire-Tex Corporation Berhad ("the Company") is pleased to announce that at the Fourth Annual General Meeting
("AGM") of the Company held on 27 June 2006, all the resolutions as
set out in the Notice of AGM dated 5 June 2006 were approved by the
The Company also wishes to announce that during the AGM, the shareholders of the Company have resolved to appoint Messrs JB Lau
& Associates as auditors of the Company in place of the retiring auditors,
Messrs. BDO Binder, and to hold office until the conclusion of the next AGM and
that the Directors be authorised to determine their remuneration.
This announcement is dated 27 June 2006.