General Announcement

Reference No CC-090529-32290

Company Name

:

IRE-TEX CORPORATION BERHAD

Stock Name

:

IRETEX

Date Announced

:

29/05/2009

Type

:

Announcement

Subject

:

NOTICE OF ANNUAL GENERAL MEETING

Contents

:

NOTICE IS HEREBY GIVEN THAT the Seventh Annual General Meeting of Ire-Tex Corporation Berhad will be held at the Training Room of Ire-Tex Corporation Berhad factory premises, Ground Floor, Plot 118, Jalan Perusahaan, Bukit Tengah Industrial Park, 14000 Bukit Mertajam, Penang on Tuesday, 23 June 2009 at 10.00 a.m.. Please refer to the attached file for full details of the Notice of Annual General Meeting.

Attachments

:

Ire-Tex_AGMnotice2009.doc