Company Name	:	IRE-TEX CORPORATION BERHAD
Stock Name	:	IRETEX
Date Announced	:	31/10/2013
Category	:	Change in Boardroom

Date of change	:	31/10/2013
Name	:	Lim Poay Guan
Age	:	57
Nationality	:	Malaysian
Designation	:	Non-Executive Director
Directorate	:	Non Independent & Non Executive
Type of change	:	Resignation
Reason	:	To pursue personal commitments.
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)	:	NIL
Family relationship with any director and/or major shareholder of the listed issuer	:	Lim Poay Guan is the uncle of Dato' Dr Yap Tatt Keat, a Director and major shareholder of the Company.
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	:	20,000 ordinary shares of RM1.00 each representing approximately 0.04% equity interest in the Company.