[IQZAN] EGM on 28-Mar-2014

Stock
[IQZAN]: IQZAN HOLDING BERHAD
Announcement Date
12-Mar-2014
Type
EGM
Date & Time
28-Mar-2014 10:15
Depositor Date
20-Mar-2014
Venue
Kelawai Room, Lobby Level, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang
Description
(I) PROPOSED DISPOSAL; (II) PROPOSED ZASB ACQUISITION; (III) PROPOSED ZTSB ACQUISITION; AND (IV) PROPOSED DIVERSIFICATION
ITCB - Notice of EGM 2.pdf
Outcome

The Board of Directors of Ire-Tex Corporation Berhad (“ITCB”) wishes to announce that all the ordinary resolutions set out in the Notice of Extraordinary General Meeting 2 of ITCB (“EGM”) dated 13 March 2014 have been approved by the shareholders at the EGM held today.

Ordinary resolutions 2, 3 and 4 were approved by way of poll and the results are as follows:-

Ordinary Resolutions

Voted For

Voted Against

No. of votes

%

No. of votes

%

Proposed ZASB Acquisition

31,113,400

100

-

-

Proposed ZTSB Acquisition

31,113,400

100

-

-

Proposed Diversification

31,113,400

100

-

-

This announcement is dated 28 March 2014.

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