Kuala Lumpur, Malaysia 28 August 2017 : Packaging company Ire-Tex Corp Bhd on 25 August 2017 published announcement on company EGM progress which is confusing; at the same time announced the AGM date and agenda.

Notable item including approval and accept of annual audited account, re-election of 4 directors Mak Lin Kum, Felix Chin Wui Choong, Shariff Omar and Ahmad Amryn, as well as 4 others appointed last week, namely Saharun Nizam bin Saharan, Mohd Fahami bin Mohamed, Chin Peng Wai and Mohd Mahyuddin bin Zainal, and seek approval for director fees and "other benefits" for 31 December 2016 and "31 December 2017", amount to RM2.273 million and RM2 million respectively.

(http://www.bursamalaysia.com/market/listed-companies/company-announcements/5526053)

However, the company secretary Nicholas Tan Tong Lang had on 28 August 2017 resigned.

TBizNews

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5528537

Change of Company Secretary