General Announcement

Reference No CC-110628-53998

Company Name

:

IRE-TEX CORPORATION BERHAD

Stock Name

:

IRETEX

Date Announced

:

28/06/2011

Type

:

Announcement

Subject

:

GENERAL MEETING
OUTCOME OF MEETING

Description

:

RESULTS OF NINTH ANNUAL GENERAL MEETING

Announcement Details/Table Section:

Ire-Tex Corporation Berhad is pleased to announce that at the Ninth Annual General Meeting of the Company held on 28 June 2011, all the resolutions as set out in the Notice of Annual General Meeting dated 6 June 2011 were approved by the Shareholders.

This announcement is dated 28 June 2011.