General Meetings

Reference No CC-130627-44857

Company Name

:

IRE-TEX CORPORATION BERHAD

Stock Name

:

IRETEX

Date Announced

:

27/06/2013

Type of Meeting

:

AGM

Indicator

:

Outcome of Meeting
Date of Meeting

:

27/06/2013
Time

:

10:00 AM
Venue

:

Laurel II, Level 1, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang
Outcome of Meeting

:

The Board of Directors of Ire-Tex Corporation Berhad (“the Company”) wishes to announce that all the resolutions pursuant to the Notice of Annual General Meeting dated 5 June 2013 tabled at the Eleventh Annual General Meeting of the Company held on 27 June 2013 were passed by the shareholders.
This announcement is dated 27 June 2013.