[IQZAN] AGM on 27-Jun-2013
Announcement Date
04-Jun-2013
Type
AGM
Date & Time
27-Jun-2013 10:00
Depositor Date
19-Jun-2013
Venue
Laurel II, Level 1, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang.
Description
Outcome
The Board of Directors of Ire-Tex Corporation Berhad (“the Company”) wishes to announce that all the resolutions pursuant to the Notice of Annual General Meeting dated 5 June 2013 tabled at the Eleventh Annual General Meeting of the Company held on 27 June 2013 were passed by the shareholders. This announcement is dated 27 June 2013.
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