Highlights
KLSE: IRETEX (7183)       IRE-TEX CORPORATION BHD Main : Industrial Products
Last Price Today's Change   Day's Range   Trading Volume
0.175   0.00 (0.00%)  0.175 - 0.175  30,000
Trade this stock and win a FREE I3investor T-shirt after 5 trades. Find out more.

General Meeting

Hints :
[1] Click the View Entitlement icon table to view the Meeting detail page.

Click here to modify the Visible Columns.

Ann. Date Date Time Type Venue View
07-Aug-2017 22-Aug-2017 09:00 EGM Kulim Golf and Country Resort Persiaran Kulim Golf, Kulim Hi-Tech Park, 09000 Kulim, Kedah Darul Aman Meeting Detail
11-Apr-2017 27-Apr-2017 09:00 EGM Level 7, Multipurpose Hall, The Maple Suite, No. 1, Changkat Raja Chulan, 50200 Kuala Lumpur, Wilayah Persekutuan Meeting Detail
28-Apr-2016 27-May-2016 10:00 AGM Ballroom II, Kulim Golf & Country Resort, Persiaran Kulim Golf, Kulim Hi-Tech Park, 09000 Kulim, Kedah Darul Aman Meeting Detail
28-May-2015 29-Jun-2015 10:30 AGM Kelawai Room, Lobby Level, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang Meeting Detail
01-Dec-2014 17-Dec-2014 10:30 EGM Jasmine I, Kulim Golf & Country Resort, Persiaran Kulim Golf, Kulim Hi-Tech Park, 09000 Kulim, Kedah Meeting Detail
03-Jun-2014 26-Jun-2014 10:00 AGM Kelawai Room, Lobby Level, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang. Meeting Detail
12-Mar-2014 28-Mar-2014 10:15 EGM Kelawai Room, Lobby Level, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang Meeting Detail
05-Mar-2014 28-Mar-2014 10:00 EGM Kelawai Room, Lobby Level, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang Meeting Detail
04-Jun-2013 27-Jun-2013 10:00 AGM Laurel II, Level 1, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang. Meeting Detail
Trade this stock for as low as 0.05% brokerage. Find out more.

  6 people like this.
 
Kris Wong Ya let's get all these culprits, whoever they think they are !!!
19/06/2017 17:39
Adam Adam buy now....if late bye bye
19/06/2017 22:17
RodaImpian Buy 0.20.. hope go fly high by end year
20/06/2017 16:40
Kris Wong Don't give any further excuses, just give all shareholders the rights to have an AGM/EGM immediately !!!
21/06/2017 09:11
Kris Wong More time for what ? To hide all the skeletons inside the cupboard ??? Just hold the AGM/EGM for the shareholders to decide on the Management and the future direction of the company business !!!
21/06/2017 10:06
MyInvest Better wait...... Fishy ready..... :)
21/06/2017 10:20
MyInvest Hope mother & WA won't go to 0.10 cents & 0.02 cents...
21/06/2017 10:22
Koay Ting Hoo I was very surprised the share price drop so much for this technical event of default. When i read the trust deed stated in 4434.pdf, the remedy that will be taken by Trustee is to enforce payment of interest which the company is alredy going to pay by July 12. In other words, this event of default is technical in nature and not material in nature.
21/06/2017 17:07
Kris Wong Using and hence further wasting company's funds belonging to shareholders to fund questionable legal proceedings to protect the culprits own backsides with a view to further delay coming AGM/EGM !!!
21/06/2017 21:16
Kris Wong Where the fiduciary duty to shareholders by the Board of Directors of Directors ? No shareholders rights and corporate governance at all !!! These culprits even sue the Share Registrar maybe to prevent shareholders to hold an AGM/EGM asap !!!
21/06/2017 22:09
RodaImpian Why not sue bursa for not protecting shareholders rights and also sc for not upholding corporate governance. That may inject urgency for authorities to start take action on company directors who dont follow law.
21/06/2017 23:02
RodaImpian Material Litigation
Description
IRE-TEX CORPORATION BERHAD (“IRETEX” or “the Company”)

Kuala Lumpur High Court Suit No: WA-22NCC-244-06/2017
Ire-Tex Corporation Berhad vs Dato’ Tey Por Yee & 19 ors


The Board of Directors of Ire-Tex wishes to announce that the Company (the “Plaintiff”) had on 21 June 2017, via its solicitors, Messrs. Wei Li Tan & Cheong, filed a Writ of Summons and Statement of Claim in the High Court of Malaya at Kuala Lumpur against:-

1. DATO’ TEY POR YEE
2. ​KONG HON KAY
3.​CHRISTOPHER PURCELL
4.​JIA ZHIGANG
5.​ELITE COSMO GROUP LIMITED
6.​TAN YEANG TZE
7.​FAMOUS BLUECHIP S-DN BHD
8.​DB MALAYSIA NOMINEES (TEMPATAN) SDN BHD
9.​CARTABAN NOMINEES (ASING) SDN BHD
10.​FAIZATUL IKMI BINTI ABDUL RAZAK
11.​TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD
12.​MEGA CORPORATE SERVICES SDN BHD
13.​FAHRI AZZAT
14.​YAP CHEE KEONG
15.​WONG YOUN KIM
16.​HMC CORPORATE SERVICES SDN BHD
17.​WONG SENG HUAT
18.​FHMH CORPORATE ADVISORY SDN BHD
19.​RAJA HIZAD BIN RAJA KAMARULZAMAN​
20.​HAMDAN BIN MOHD NOR​

(collectively referred to as the “Defendants”)

The claim includes the following prayers:-

(a) Damages to be assessed against the Defendants for conspiracy to injure;

(b) Damages to be assessed against the 11th, 12th, 13th, 15th, 16th and 18th Defendants for breach of duty of care towards the Plaintiff;

(c) A declaration that the proposed resolution to appoint the 19th Defendant, Raja Hizad bin Raja Kamaruddin as a director of the Plaintiff is not in the best interests of the Plaintiff;

(d) A declaration that the proposed resolution to appoint the 20th Defendant, Hamdan bin Mohd Nor, as a director of the Plaintiff is not in the best interests of the Plaintiff;

(e) A declaration that the proposed resolution to remove Chin Wui Choong as a director of the Plaintiff is not in the best interests of the Plaintiff.
21/06/2017 23:08
RodaImpian Price dropping like stone. Time to pickup. Whatever left after the board tussle got good opportunity to pickup good price if whoever win come in and rebuild this company which got some hope left
21/06/2017 23:10
Maklinkumplan @Kris Wong Where the fiduciary duty to shareholders by the Board of Directors of Directors ? No shareholders rights and corporate governance at all !!! These culprits even sue the Share Registrar maybe to prevent shareholders to hold an AGM/EGM asap !!!
21/06/2017 22:09

Mak Lin Kum and few think of fooling the authority and professionals by simply sue them to confuse shareholders to carry on AGM/EGM.

Fact is simple sue you, your hair dresser and roti canai shop he thinks you regular hang out, doesn't mean you are "guilty" or "cannot function", unless there is court order or judegement, months or years later.

Means, all the people Mak Lin Kum smear still can act and function, have their rights and duty to ask bursa announce and carry out AGM/EGM.

Shareholders should teach these lunatics lesson for real governance.
22/06/2017 22:06
Koay Ting Hoo It is a classical example of tussle between the evil and less evil. It is a case of using the company to advance self interest. Looking at the suit, it is an analogy of one using the gun to fire at his own leg. Does it make senses to do that, I mean a company file a lawsuit against the owner of company? It is a classical abuse of court process to advance self interest when the owner of company want to replace legally appointed executive directors which can be removed through certain procedure in the contract. Because of technical issue in the procedure of EGM, the directors used his current executive power as the result of court award's sentence to purposely drag the name of company and cause the market worth of the company to tank because he did not do a proper job. Come on, this payment of interest can be done much much earlier before even Cosmo called for EGM.
23/06/2017 11:48
ProGem Classical kidnap of company and took all shareholders hostage, then rob the company.

Interest could have been paid long before any EGM. Intentional cause harm to shareholders wasn't it a crime?

AGM has nothing to do with EGM. Such straight forward knowledge also made excuse to prolong the criminals time holding company and shareholders hostage.

If its bank officer kidnap the owners and hostage the manager and rob the bank, police would have came hours later. Unfortunately Bursa Malaysia and court has no such power to catch the criminals sooner. Maybe its time country update the act and power to send anti virus sooner when Plc faces such serious governance issue.
23/06/2017 12:11
BILLC Wows! so serious kah! Looks like bursa not only full of shit companies,but full of wicked directors as well,so apa tunggu lagi,better sell all the shares n runnnnnmmm for u live!
23/06/2017 12:53
Kris Wong Its time for Bursa/SC to have a blacklist of company's directors/management for protection of investors especially the minority ones !!!
23/06/2017 15:14
FingerInward Egm announced 12 july 2017.
Keep confuse people sue every where doesn't mean they can cheat people as if their targets cannot move. They are still functional. Go pursue justice
28/06/2017 15:16
Kris Wong Any kind people can advise how to obtain a proper & valid format of the Proxy Form to vote on the 12 July's EGM ? TQ
28/06/2017 19:46
ProGem Ask from bursa and company secretary. Bursa rulling is company and the company secretary must do announcement of proxy forms etc on time. Nobody challenge they pretend c2pid lor.
29/06/2017 12:20
Kris Wong Those shameful culprits have the time to sue everybody and misuse precious company's funds to protect their own backside as a smokescreen to prevent any shareholders' meeting but yet they claimed they can't have an AGM now despite the audited annual accounts already out many months ago !!!
29/06/2017 14:49
FingerInward The fact is clear. Greedy lawyer cannot blackmail turn against the client he kidnap. Do a kill by pretend to be hero helping his client enemy at the cost of company and shareholders. He has nothing to loose. In hope of painting bad enough will form perception to cover what he is doing.
29/06/2017 22:06
ProGem Heard from market jokes. The culprits telling people how justice they are and self explain killing company and cause public damages becomes "reasonable". Sounds like ISIS.

Which school these directors graduated? Mental Illness Research Study as the subject for research?

Heard the other plc wintoni this same culprits Mak Lin Kum, Mohd Shariff Omar and Ahmad Amryn when cannot rob the company, broke all laws to kill company 1 day before EGM. Wintoni new and old camp Including YKW shareholders all went EGM also voted out Mak, Shariff, and Amryn the wrong doing directors. Imagine how evil Mak and coys are while they call others evil.

Bursa if cannot see the right culprit this time, better close stock market. All mentally illed.

Iretex this time all shareholders should bring rope and tape tie the culprits Mak Lin Kum and Felix Chin Wui Choong, hang them down from KLCC to teach them a lesson. That is real justice.
01/07/2017 21:01
Ckptipu What happened? Some spelling arguement in last egm and now waste money another egm on july 12? CKP is the main criminal. Greed and bribe taken so much from country. Why not put him in jail do society a favour. Clean up by termination fees the tiger in zoo. Do this to wild dog, same way do this to CKP. The side effect won't escalate everywhere.
02/07/2017 09:45
Kris Wong Teach those culprits a lesson, use financial might by buying up everything and take over the company to kick them out immediately !!!
03/07/2017 10:41
kakashit 看来是要榨干一切才走人。
03/07/2017 13:02
QiangDao 岂有此理,借故抢劫,岂能放过。应该人道毁灭。刚刚看到还有上下集。股东大概心痛惨不忍睹。
03/07/2017 16:13
QiangDao Is the director mak lin kum also lawyer for tey? Being eat lah by own lawyer. Why appoint him director in first place? 节哀顺变。
03/07/2017 16:18
QiangDao Also in wintoni and r&a telecom. Also eat tey. Same mak lin kum and gang. Lawyer eat the client. No balls, go eat fgv big case lah. 欺善怕恶的家伙。破坏到完才走人,走得了嚒?
03/07/2017 16:22
Ckptipu When comes to moron and character assasination, all have the culprit in mind iszit? Yes, call my x boss ckp. Chong Ket Pen the crook whole stolen Protasco and famous billion Ringgit money siphoning master. Don't doubt, its him.
04/07/2017 23:25
TiPuYee What a delightful party you guys have been having here sniping childish remarks and making sore loser comments. You are a lab rat. You can only run where you are permitted to run, which is deeper into the maze. You cannot find your way out. There is no way out. You are running on adrenalin, despair and hopelessness permeates your thoughts, cold sweat oozes from your pores enveloping you in paralyzing fear, there are phantoms running wild in your head and the last semblances of your distant memories of conscience drums a deafening sound, from every direction. Your whimpering cries for justice will be answered and your world weaved on threads of lies, your house built on bricks of deceit and cemented by the glue of duplicity, will crumble and disintegrate, revealing your insecure self at wits end, once high on the fumes of ill gotten gains, now trembling in a pool of filth and the all pervading smell of your own wrongdoings pierces sharply into your nose, reminding you daily of your rotting world. You aspire to be merchant of venice, bent on extracting a pound of flesh from people you have already taken from, but in the end, you can't extract a pound of flesh without spilling a drop of blood. Very soon, you will have time for meditation, for reflection, for intropsection. The end has already begun.

It is too late for regret. Omar Khayyam once wrote,“The Moving Finger writes; and, having writ,
Moves on: nor all thy Piety nor Wit Shall lure it back to cancel half a Line, Nor all thy Tears wash out a Word of it.”

At the end, all this effort in writing will be wasted. He will say "what he write ah? I don't understand..."
05/07/2017 18:44
Ckptipu Ckp what you write ah? Nobody understand. Mak lin kum writing very smart right? He forgot to look into the mirror.

Ckp, copy for you ha. What a delightful party you guys have been having here sniping childish remarks and making sore loser comments. You are a lab rat. You can only run where you are permitted to run, which is deeper into the maze. You cannot find your way out. There is no way out. You are running on adrenalin, despair and hopelessness permeates your thoughts, cold sweat oozes from your pores enveloping you in paralyzing fear, there are phantoms running wild in your head and the last semblances of your distant memories of conscience drums a deafening sound, from every direction. Your whimpering cries for justice will be answered and your world weaved on threads of lies, your house built on bricks of deceit and cemented by the glue of duplicity, will crumble and disintegrate, revealing your insecure self at wits end, once high on the fumes of ill gotten gains, now trembling in a pool of filth and the all pervading smell of your own wrongdoings pierces sharply into your nose, reminding you daily of your rotting world. You aspire to be merchant of venice, bent on extracting a pound of flesh from people you have already taken from, but in the end, you can't extract a pound of flesh without spilling a drop of blood. Very soon, you will have time for meditation, for reflection, for intropsection. The end has already begun.

It is too late for regret. Omar Khayyam once wrote,“The Moving Finger writes; and, having writ,
Moves on: nor all thy Piety nor Wit Shall lure it back to cancel half a Line, Nor all thy Tears wash out a Word of it. What you write? Nobody knows. Lololol
05/07/2017 20:36
CkpTipuMak 楼上那个张吉平条新狗麦大炮在叫什么?关他什么事?好像很正义,为大强盗喊小强盗。自己嘛是强盗。傻嗨。what is Chong ket pen new dogs barking? What is it got to do with them? Forgot they are also criminals. Shouting criminals for their big criminal master.
05/07/2017 20:52
ProGem Finally fox tail surface. Tey is a crook, Chong is a moron. What is it have to do with Mak Lin Kum? Full of Bulls. Trick 3-year-old? So smart go clean up Parliament and become Prime Minister lor.
05/07/2017 23:35
FingerInward @FingerInward The fact is clear. Greedy lawyer cannot blackmail turn against the client he kidnap. Do a kill by pretend to be hero helping his client enemy at the cost of company and shareholders. He has nothing to loose. In hope of painting bad enough will form perception to cover what he is doing.
29/06/2017 22:06

The oracle has spoken Deadly crooked lawyer who blame his client and everything under the sun except himself. People that have trust issues only need to look in the mirror. There they will meet the one person that will betray them the most - Shannon L. Alder
06/07/2017 07:35
Ckptipu Already is ckp, no one else so free. Looks like going to fight and delay. Shareholders suffer. The old MD donald yap got something to hide why not help his staff? Maybe he busy finding investor take over the company. Give him some faith.
07/07/2017 09:48
Maklinkumplan Why postpone egm? AGM coming or not? Nowonder stock drop. Total mess with this company directors.
08/07/2017 09:31
Kris Wong Ya, till AGM or EGM held, shareholders especially the small retail ones continue to suffer price losses due to the Culprits still in the company !!!
08/07/2017 11:39
husky88 Guys, play becareful.
08/07/2017 11:40
Kris Wong WTF, when will this company to proceed with its AGM or EGM to resolve its problems once n for all to reduce the suffering of its shareholders especially the minority ones ???
26/07/2017 09:42
LanTaoLawyer Until the culprits made all directors breach their duties for avoiding AGM and company got suspended, all shareholders got suffered losses, they go to jail, then only rest in peace.
31/07/2017 15:07
ProGem Look up bird view. Its fox tail impact. Direct and indirect. Saw old fox Chong Ket Pen dog Tan Yee Boon law firm jump in. Chong Ket Pen fox head on interview promoting himself again. To help ire, look at the source. Sign.
01/08/2017 09:31
Kris Wong Another new shareholder ! Any hope yet ?
04/08/2017 09:47
luckyman http://klse.i3investor.com/insider/substantialShareholderNoticeOfInterest/7183/04-Aug-2017/11989_2047864528.jsp

Hope he could help secure some big PRIMA projects......
05/08/2017 15:19
kakashit Ooo, got white knight with political influence
07/08/2017 09:32
LanTaoLawyer Ooo. Smoked out the snake head finally. Donald yap has no choice balls held and use by Mak Lin Kum finally use K.O. Shares to surface, completed the final proof of collusion with Teh Eng Huat. Hit jackpot. All in 1 big basket.
08/08/2017 04:35
Kris Wong Another con job ? Directors/ Company announced EGM date but still can't have the much overdue AGM !!!
08/08/2017 10:44
ratrace 7 August 2017, Kulim, Kedah, Malaysia - Ire-Tex Corp Bhd's de factor co-founder/deputy chairman Datuk Donald Yap Tat Keat which has technically sold and shields his Ire-Tex shares in company K.O. Limited Partnership, had recently made an announcement to hold EGM on 22 August 2017 to appoint 4 directors to the board. Donald Yap on 14 July 2015 sold 13,298,585 shares to K.O. Limited Partnership. (refer to http://www.bursamalaysia.com/market/listed-companies/company-announcements/4806157 and http://www.bursamalaysia.com/market/listed-companies/company-announcements/4806145)

The 4 directors are related to Mak Lin Kum, the not-independent independent director in Ire-Tex, which is part of corporate terrorism syndicated & originated from one Chong Ket Pen, the Group Managing Director of another company Protasco Bhd. Chong Ket Pen's involvement tracked back to Tan Yee Boon, a director of Protasco Bhd, which uses his law firm David Lai & Co to represent Teh Eng Huat in an attempt to injunct shareholders from voting in July 2017 EGM. Tan Yee Boon was referred by Dato Ooi Kuok Aun into Protasco Bhd to watch over his investment in Protasco Bhd, which later among the early betrayal to Dato Ooi when Chong Ket Pen manufactured a blame to Dato Ooi & Dato Tey, Ooi's business partner. Both Ooi & Tey were shareholders of Ire-Tex Corp Bhd.

SAHARUN NIZAM BIN SAHARAN (IC: 700624-08-5995), the former staff of Ire-Tex Corp Bhd had been appointed by Mak and the syndicates, as CEO of Ire-Tex, replacing the vacancy left over by co-founder Christopher Purcell. Nizam was already joined as part of Mak's syndicates before the appointment to the board. MOHD FAHAMI BIN MOHAMED (IC: 860605-46-5389) is the finance officer of R&A Telecommunication Bhd, another company whom Mak advise Ooi & Tey on corporate restructuring. Mak Lin Kum was referred by R&A director Sim Keng Siong, where Sim was referred to Dato Tey when Dato was a director of Nexgram Holdings Bhd. MAHYUDIN BIN ZAINAL (IC: 690205-10-5369) was yet another puppet lawyer whom Mak Lin Kum planted to stir issue to retain his jobs in cases he fabricated. CHIN PENG WAI (IC: 690327-07-5209) is another candidate in a conflict where CHIN works for Zoomic, the subsidiary which Ire-Tex purchased from Teh Eng Huat having a fake contract and failed profit guarantee, now pending legal proceedings against Teh Eng Huat for RM6.3m profit guarantee. Zoomic is also the subject matter of undisclosed RPT and potential CBT when Teh Eng Huat together with Khoo Hun Sniah paid RM3m to Teh Eng Huat's sister without board or shareholder approval. Such incidents were reported in Bursa Malaysia announcements. Both law suits were dropped by Mak Lin Kum and Felix Chin Wui Choong, in exchange for Teh Eng Huat's cooperation to take advantage and profits from Dato Tey and Dato Ooi's investments.

(refers to: http://www.bursamalaysia.com/market/listed-companies/company-announcements/5508013 Download the circular for the backgrounds)

All the 4 candidates are parties acting in concert, in an attempt for Mak Lin Kum and syndicates to stay in power using these new proxies, ahead of the end of August 2017 AGM deadline. By default, Mak Lin Kum and the syndicates would be retired automatically even with their illegal actions incriminating themselves for not calling AGM. Mak and syndicates not only in breach of their fiduciary duties but also took the law and court on their own hand, ahead of 23 August 2017 court hearing. The 23 August 2017 hearing was also fabricated in order to stay in power, in hope that Teh Eng Huat would succeed in stealing a window of unjust, riding on a legal technical glitch.

https://klse.i3investor.com/blogs/HuntChongSyndicate/129777.jsp
11/08/2017 18:05
Kris Wong Why can have the EGM but not the overdue AGM ? Bloody crooked directors !!!
16/08/2017 17:29


 

465  230  508  644 

ActiveGainersLosers
Top 10 Active Counters
 NameLastChange 
 UMWOG 0.33+0.02 
 MTOUCHE 0.275-0.025 
 JAG 0.1450.00 
 COMPUGT 0.030.00 
 HUBLINE 0.06+0.005 
 MLAB 0.210.00 
 STRAITS-WA 0.135+0.005 
 LCTITAN-CE 0.32-0.025 
 PUC 0.130.00 
 SYSTECH 0.415-0.025 
Partners & Brokers