General Meetings

Reference No MI-140327-67017

Company Name

:

IRE-TEX CORPORATION BERHAD

Stock Name

:

IRETEX

Date Announced

:

28/03/2014

 
GENERAL MEETINGS: OUTCOME OF MEETING

IRE-TEX CORPORATION BERHAD

Type of Meeting

:

EGM

Indicator

:

Outcome of Meeting

Date of Meeting

:

28/03/2014

Time

:

10.15AM

Venue

:

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

Outcome of Meeting

:

The Board of Directors of Ire-Tex Corporation Berhad (ITCB) wishes to announce that all the ordinary resolutions set out in the Notice of Extraordinary General Meeting 2 of ITCB (EGM) dated 13 March 2014 have been approved by the shareholders at the EGM held today.
Ordinary resolutions 2, 3 and 4 were approved by way of poll and the results are as follows:-

 

 

Ordinary Resolutions

 

 

Voted For

Voted Against

No. of votes

%

No. of votes

%

Proposed ZASB Acquisition

31,113,400

100

-

-

Proposed ZTSB Acquisition

31,113,400

100

-

-

Proposed Diversification

31,113,400

100

-

-

This announcement is dated 28 March 2014.

 

 
Attachments
                                                                         

:
 

ITCB - Notice of EGM 2.pdf