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
This Announcement is dated 28 June 2012.
In favour (No. of Votes and %)
Against (No. of Votes and %)
Abstained (No. of Shareholders)
To empower the Directors to issue up to 10% of the share capital of the Company.