The Board of Directors of Ire-Tex Corporation Berhad (“the Company”) wishes to announce that at the 13th Annual General Meeting ("AGM") of the Company held on 29 June 2015, Ordinary Resolution 4 was withdrawn and not put for voting as the Company had received notification from Mr. Collin Goonting A/L O.S.Goonting prior to the AGM that he did not wish to seek re-election as a Director of the Company at the AGM. Except for the foregoing, all the other resolutions set out in the Notice of the 13th AGM dated 29 May 2015were approved by the Shareholders.

This announcement is dated 29 June 2015.