Change in Boardroom

Reference No CC-141027-43503

Company Name

:

IRE-TEX CORPORATION BERHAD

Stock Name

:

IRETEX

Date Announced

:

27/10/2014

 
Date of change : 27/10/2014
 
Name

:

Fazrin Azwar Bin Dato' Md. Nor
 
Age

:

47
 
Nationality

:

Malaysian
 
Designation

:

Non-Executive Director
 
Directorate

:

Independent & Non Executive
 
Type of change

:

Resignation
 
Reason

:

To pursue other interest and challenges
 
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)

:

Mercury Industries Bhd, Tong Herr Resources Bhd, Poh Kong Holdings Bhd and Daya Materials Bhd
 
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

:

25,250 ordinary shares of RM0.40 each representing 0.02% of the total issued and paid-up capital of RM52,722,975.20 divided into 131,807,438 Ordinary Shares of RM0.40 each.