[IQZAN] EGM on 28-Mar-2014
Announcement Date
05-Mar-2014
Type
EGM
Date & Time
28-Mar-2014 10:00
Depositor Date
20-Mar-2014
Venue
Kelawai Room, Lobby Level, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang
Description
(I) PROPOSED SHARE SPLIT (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (III)PROPOSED AMENDMENTS (IV) PROPOSED RIGHTS ISSUE OF ICULS WITH WARRANTS
ITCB Notice of EGM.pdf
ITCB Notice of EGM.pdf
Outcome
The Board of Directors of Ire-Tex Corporation Berhad (“ITCB”) wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting of ITCB (“EGM”) dated 6 March 2014 have been approved by the shareholders at the EGM held today.
This announcement is dated 28 March 2014.
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