[IQZAN] EGM on 29-Nov-2019
Announcement Date
06-Nov-2019
Type
EGM
Date & Time
29-Nov-2019 11:00
Depositor Date
22-Nov-2019
Venue
1st Floor, Cheng Yi Auditorium, The Kuala Lumpur And Selangor Chinese Assembly Hall, No.1,
Jalan Maharajalela, 50150 Kuala Lumpur
Description
Notice of the Extraordinary General Meeting of Ire-Tex Corporation Berhad
Ire-Tex - Notice of EGM.pdf
Ire-Tex - Notice of EGM.pdf
Outcome
The Board of Directors of Ire-Tex Corporation Berhad wishes to announce that the resolutions set out in the Notice of Extraordinary General Meeting held today were duly passed by the Shareholders of the Company by way of poll voting.
The results were validated by the independent scrutineer Commercial Quest Sdn. Bhd.
Details of the validatedresults are set out in the attachment.
This announcement is dated 29 November 2019.
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