General Announcement

Reference No CC-120627-43032

Company Name

:

IRE-TEX CORPORATION BERHAD

Stock Name

:

IRETEX

Date Announced

:

28/06/2012

Type

:

Announcement

Subject

:

GENERAL MEETING
OUTCOME OF MEETING

Description

:

RESULTS OF NINTH ANNUAL GENERAL MEETING

Announcement Details/Table Section:

The Board of Directors of Ire-Tex Corporation Berhad ("ITCB") wishes to announce that at the 10th Annual General Meeting ("10th AGM") of the Company held today, the shareholders of ITCB have approved all the resolutions as set out in the Notice of 10th AGM of the Company dated 5 June 2012 decided by way of show of hand except for the following resolution which was decided by poll as set out in the Table below.

This Announcement is dated 28 June 2012.

Resolution No.

Description

In favour (No. of Votes and %)

Against (No. of Votes and %)

Abstained (No. of Shareholders)

7

To empower the Directors to issue up to 10% of the share capital of the Company.

21,229,100 (59%)

14,949,800 (41%)

0