The Board of Directors of Integrated Rubber Corporation Berhad ("IRCB" or "the Company") wishes to announce that all resolutions as set down in the Notice of the Seventy-Second Annual General Meeting have been approved by shareholders at the Seventy-Second Annual General Meeting held on 25 July 2013, including the Ordinary Resolution transacted as Special Business.
Please refer to the attached file for the Ordinary Resolution transacted as Special Business.
This announcement is dated 25 July 2013.