Change in Boardroom

Reference No CC-131029-63673

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.