【IQZAN 7183 交流专区】（前名 IRETEX）

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Notice of Interest Sub. S-hldr (29A)

IRE-TEX CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	KO LIMITED PARTNERSHIP
Address	2019 Brooks, Houston 11026 Texas United States.
NRIC/Passport No/Company No.	8208210
Nationality/Country of incorporation	United States
Descriptions (Class & nominal value)	Ordinary shares of RM0.40 each
Name & address of registered holder	KO Limited Partnership2019 Brooks,Houston, Texas 11026,United States of America

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	14 Jul 2015
No of securities	13,298,585
Circumstances by reason of which Securities Holder has interest	Off Market Acquisition
Nature of interest	Direct Interest
Price Transacted ($$)
Total no of securities after change
Direct (units)	13,298,585
Direct (%)	10.076
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)
Date of notice	16 Jul 2015

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Notice of Person Ceasing (29C)

IRE-TEX CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	DATO DR YAP TATT KEAT
Address	11 Cangkat Minden, Lorong 12 Gelugor 11700 Pulau Pinang Malaysia.
NRIC/Passport No/Company No.	651026075553
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.40 each
Date of cessation	14 Jul 2015
Name & address of registered holder	Dato' Dr Yap Tatt Keat11 Cangkat Minden, Lorong 12, 11700 Gelugor, Pulau Pinang

Currency	Malaysian Ringgit (MYR)
No of securities disposed	13,298,585
Price Transacted ($$)	0.310
Circumstances by reason of which Securities Holder has interest	Off Market Disposal
Nature of interest	Direct Interest
Date of notice	16 Jul 2015

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Name	MR SOO TEE WEI
Address	A-3A-33, IOI Boulevard, Jalan Kenari 5, Bandar Puchong Jaya, Puchong, 47170 Selangor Malaysia.
Descriptions(Class & nominal value)	Ordinary shares of RM0.40 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	07/08/2015	2,500,000	0.345

Circumstances by reason of which change has occurred	Acquisition of shares from the open market
Nature of interest	Direct interest
Consideration (if any)	RM862,250.00

Total no of securities after change
Direct (units)	2,500,000
Direct (%)	1.890
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	07/08/2015

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	29,947	26,375	61,746	49,400
2	Profit/(loss) before tax	-1,446	-669	-3,859	6,636
3	Profit/(loss) for the period	-1,710	-1,589	-4,350	5,642
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,772	-1,529	-4,392	5,608
5	Basic earnings/(loss) per share (Subunit)	-1.34	-1.30	-3.33	4.76
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6000		0.6300

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Date of change	29 Sep 2015
Name	DR LAI CHEE CHUEN
Age	51
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Personal commitments
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest - 2,650,000 Irredeemable Convertible Unsecured Loan Stocks of nominal value of RM0.075 each

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Date of change	01 Oct 2015
Name	MR KONG HON KAY
Age	47
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Others
Description	Re-designation from Executive Director to Group Executive Director

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Notice of Interest Sub. S-hldr (29A)

IRE-TEX CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	MR SOO TEE WEI
Address	C-16-20, Scott Soho, The Scott Garden, 289, Jalan Klang Lama, Kuala Lumpur 58100 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	750403145275
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.40 each
Name & address of registered holder	Soo Tee WeiC-16-20, Scott Soho,The Scott Garden,289, Jalan Klang Lama,58100 Kuala Lumpur,Wilayah Persekutuan

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	13 Oct 2015
No of securities	2,090,700
Circumstances by reason of which Securities Holder has interest	Acquisition of shares
Nature of interest	Direct interest
Price Transacted ($$)	0.296
Total no of securities after change
Direct (units)	6,953,600
Direct (%)	5.259
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	13 Oct 2015

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	33,522	28,386	95,268	77,786
2	Profit/(loss) before tax	-6,804	-2,262	-10,663	4,374
3	Profit/(loss) for the period	-6,912	-2,360	-11,262	3,282
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,692	-2,273	-11,084	3,335
5	Basic earnings/(loss) per share (Subunit)	-5.06	-1.86	-8.39	2.73
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5500		0.6300

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Type	Announcement
Subject	TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description	NOTIFICATION TO THE SHAREHOLDERS OF IRE-TEX CORPORATION BERHAD IN RELATION TO THE RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER DATED 20 NOVEMBER 2015 FROM MERCURY SECURITIES SDN. BHD. ON BEHALF OF NEXGRAM HOLDINGS BERHAD
Ire-Tex Corporation Berhad ("Ire-Tex" or the "Company") wishes to announce that it has today received a Notice of Conditional Take-Over Offer ("Notice") from Mercury Securities Sdn. Bhd., on behalf of Nexgram Holdings Berhad (the "Offeror") in respect of the Offeror's obligation to undertake a conditional take-over offer to acquire:- (i)   all the ordinary shares of RM0.40 each in Ire-Tex ("Ire-Tex Shares") and such number of new Ire-Tex Shares that may be issued pursuant to the exercise of  any outstanding five (5)-year warrants 2014/2019 issued by Ire-Tex ("Ire-Tex Warrants") or conversion of any outstanding 1% five (5)-year irredeemable convertible unsecured loan stocks 2014/2019 of nominal value of RM0.075 each issued by Ire-Tex ("Ire-Tex ICULS")("Offer Shares"); (ii)   all the outstanding  Ire-Tex Warrants ("Offer Warrants"); and (iii)  all the outstanding Ire-Tex ICULS ("Offer ICULS"), via an equity swap based on the following offer prices:- (i)   RM0.40 per Offer Share ("Shares Offer Price"); (ii)  RM0.01 per Offer Warrant ("Warrants Offer Price"); and (iii) RM0.05 per Offer ICULS ("ICULS Offer Price"). The Offer Shares, Offer Warrants and/or Offer ICULS are collectively referred to as "Offer Securities" while the Shares Offer Price, Warranrs Offer Price and/or ICULS Offer Price shall be referred to as the "Offer Prices". The Offer Prices shall be satisfied through the issuance of new ordinary shares in Nexgram with current par value of RM0.10 each (or RM0.05 each after the implementation of the par value reduction currently undertaken by Nexgram ("Par Value Reduction")("Nexgram Shares") at an issue price of RM0.10 each ("Issue Price")("Consideration Shares"), where each holder of the Offer Securities ("Holder") who accepts the Offers ("Accepting Holder") shall receive:- (i)   four (4) Consideration Shares for every one (1) Offer Share surrendered; (ii)  one (1) Consideration Share for every ten (10) Offer Warrants surrendered; and (iii) one (1) Consideration Share for every two (2) Offer ICULS surrendered. A copy of the Notice is attached herewith. Copies of the Notice will also be posted to the shareholders of Ire-Tex within seven (7) days from today. In accordance with the Malaysian Code on Take-Overs and Mergers, 2010, the Board of Ire-Tex will be appointing an Independent Adviser to advise the non-interested directors and non-interested shareholders of Ire-Tex on the reasonableness of the Offer. An announcement will be made in due course once the appointment is confirmed. This announcement is dated 20 November 2015. Please refer attachment below.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4926745

Attachments Notice of Conditional Take-Over Offer - 201115.pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-18112015-00001
Subject	Appointment of Investigative Accountant
Description	IRE-TEX CORPORATION BERHAD (Ire-Tex or the Company)-        Appointment of Investigative Accountant
Query Letter Contents	We refer to your Company’s announcement dated 17 November 2015, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1)     Key findings and proposed recommendation (if any) of the Investigative Report (“Report”) from Ferrier Hodgson MH Sdn. Bhd.. 2)     Measures or proposed steps to be taken by the Board of Directors of IRE-TEX Corporation Berhad (“IRETEX”) to address the findings of the Report. 3)     Whether the findings of the Report have any legal, financial and operational impact to IRETEX Group.
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as defined in the Company’s announcements made on 11 June 2015, 16 June 2015, 20 August 2015, 25 August 2015, 17 November 2015 and 19 November 2015 in relation to the Appointment of Investigative Accountant. Reference is made to Bursa Malaysia Securities Berhad’s letter dated 18 November 2015 pertaining to the above matter and the Company hereby enclose additional information as attached herein. This announcement is dated 23 November 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4928145

Attachments Attachment (FHMH Investigative Report).pdf

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Notice of Person Ceasing (29C)

IRE-TEX CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	DATO OOI KOCK AUN
Address	36, Jalan BU12/9, Bandar Utama, Petaling Jaya 47800 Selangor Malaysia.
NRIC/Passport No/Company No.	670307075561
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.40 each
Date of cessation	21 Apr 2015
Name & address of registered holder	Dato' Ooi Kock Aun36, Jalan BU12/9,Bandar Utama,47800 Petaling Jaya,Selangor Darul Ehsan.

Currency
No of securities disposed	3,704,700
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Off market disposal
Nature of interest	Direct interest
Date of notice	08 Dec 2015

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Notice of Interest Sub. S-hldr (29A)

IRE-TEX CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	DATO' OOI KOCK AUN
Address	36, Jalan BU 12/9, Bandar Utama Petaling Jaya 47800 Selangor Malaysia.
NRIC/Passport No/Company No.	670307075561
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.40 each
Name & address of registered holder	Dato' Ooi Kock Aun36, Jalan BU 12/9Bandar Utama47800 Petaling JayaSelangor Darul Ehsan

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	23 Dec 2015
No of securities	4,676,100
Circumstances by reason of which Securities Holder has interest	Acquisition of shares from the open market
Nature of interest	Direct interest
Price Transacted ($$)	0.323
Total no of securities after change
Direct (units)	10,233,200
Direct (%)	7.695
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	23 Dec 2015

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Date of change	06 Jan 2016
Name	DATO DR YAP TATT KEAT
Age	51
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Deputy Chairman
Directorate	Non Independent and Non Executive

Date of change	06 Jan 2016
Name	MR CHRISTOPHER PURCELL
Age	49
Nationality	Ireland
Designation	Managing Director
Directorate	Executive
Type of change	Appointment
Qualifications	National Road Haulage & Transportation Certificate, FAS Training School, IrelandLeaving Certificate, St. David's Secondary Coeducational School, Greystones, Ireland
Working experience and occupation	Mid 2015 to Present - Deputy Managing Director of Operations, Packaging Division of Ire-Tex Corporation Berhad and its subsidiaries.2002 to 2015 - Deputy Managing Director of Ire-Tex (Malaysia) Sdn. Bhd.2000 to 2002 - Director of Ire-Tex (Malaysia) Sdn. Bhd.1998 to 2000 - Operations Manager in Ire-Tex (Malaysia) Sdn. Bhd. and Director of Ire-Tex Electronics Sdn. Bhd.1996 to 1998 - Production/Quality Control Supervisor of Ire-Tex (Malaysia) Sdn. Bhd.1990 to 1996 - Production Supervisor of ILP Protective Packaging Ltd. in Bray, Ireland1988 to 1990 - Production Supervisor of Superwood Ltd. in Bray, Ireland1986 to 1988 - Production Extrusion Operator in Irish Jurong Ltd. in Kilcoole, Ireland

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Type	Announcement
Subject	OTHERS
Description	IRE-TEX CORPORATION BERHAD ("Ire-Tex" or "the Company")- NOTIFICATION TO THE SHAREHOLDERS OF IRE-TEX IN RELATION TO THE WITHDRAWAL OF CONDITIONAL TAKE-OVER OFFER DATED 20 NOVEMBER 2015 ("the Offer") FROM MERCURY SECURITIES SDN. BHD. ON BEHALF OF NEXGRAM HOLDINGS BERHAD ("Nexgram")
Reference is made to the Company’s announcements dated 20 November 2015, 26 November 2015, 30 November 2015 and 30 December 2015 in relation to the Offer. All capitalised terms used herein shall have the same meanings as those set out in the announcement dated 20 November 2015 in relation to the Offer unless otherwise stated. We wish to inform that Ire-Tex has received a letter dated 21 January 2016 from Mercury Securities, on behalf of Nexgram Board, that it had on the same date applied for a written consent to the SC pursuant to Section 11(13) of the Code to withdraw the Offer. The withdrawal of the Offer is subject to the consent of the SC. Upon the consent of the SC, the Offer shall cease and all acceptances received pursuant to the Offer shall be returned to the Accepting Holders. This announcement is dated 22 January 2016.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	36,613	30,372	131,881	108,158
2	Profit/(loss) before tax	1,916	-10,266	-8,747	-5,892
3	Profit/(loss) for the period	1,772	-9,684	-9,490	-6,402
4	Profit/(loss) attributable to ordinary equity holders of the parent	560	-9,490	-10,524	-6,155
5	Basic earnings/(loss) per share (Subunit)	0.42	-7.77	-7.91	-5.04
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5500		0.6300

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Type	Announcement
Subject	OTHERS
Description	IRE-TEX CORPORATION BERHAD ("Ire-Tex" or "the Company")- INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY COMPANY
1. INTRODUCTION Pursuant to Paragraph 9.19(23) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Ire-Tex wishes to announce that Ire-Tex has incorporated a new subsidiary company namely, Ire-Tex Renewable Energy Sdn. Bhd. (“ITRESB”). Ire-Tex is one (1) of the first subscribers for one (1) ordinary share of RM1.00 each, representing 50% equity interest in ITRESB for a cash consideration of RM1.00. Upon the successful incorporation of ITRESB on 25 February 2016, Ire-Tex acquired the remaining one (1) subscriber's share, representing the other 50% equity interest in ITRESB for a cash consideration of RM1.00. Consequent thereto, ITRESB became a wholly-owned subsidiary of Ire-Tex. 2. INFORMATION OF ITRESB ITRESB was incorporated in Malaysia under the Companies Act, 1965 on 25 February 2016. The present authorised share capital of ITRESB is RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each and the paid-up share capital is RM2.00 divided into 2 ordinary shares of RM1.00 each. The intended principal activities of ITRESB is to carry out business relating to generation of solar and/or other renewable energy. 3. FINANCIAL EFFECTS The incorporation of ITRESB is not expected to have any material effects on the earnings or net assets of the Company for the financial year ending 31 December 2016. 4. DIRECTORS’ AND MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHARHOLDER’S INTERESTS Other than their respective interests through Ire-Tex, none of the Directors and/or major shareholders or persons connected to them has any interests, direct or indirect, in the aforesaid acquisition. 5. STATEMENT BY THE BOARD OF DIRECTORS The Board of Directors is of the opinion that the incorporation is in the best interest of the Company. This announcement is dated 29 February 2016.

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Notice of Person Ceasing (29C)

IRE-TEX CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	DATO' TEY POR YEE
Address	Blok S1-10-22, P/Puri Sutramas, Persiaran Puchong Jaya Selatan, Bandar Puchong Jaya, Puchong 47100 Selangor Malaysia.
NRIC/Passport No/Company No.	760202145147
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.40 each
Date of cessation	24 Feb 2016
Name & address of registered holder	Dato' Tey Por YeeBlok S1-10-22, P/Puri Sutramas,Persiaran Puchong Jaya Selatan,Bandar Puchong Jaya,47100 Puchong, Selangor Darul Ehsan.

Currency
No of securities disposed	30,600,000
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Off market disposal
Nature of interest	Direct interest
Date of notice	02 Mar 2016

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Notice of Interest Sub. S-hldr (29A)

IRE-TEX CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	MR TEY POR CHEN
Address	S/B-26-11, Scenaria @ North Kiara Hills, No. 6, Jalan 6/38A, Kuala Lumpur 51200 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	781024145859
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.40 each
Name & address of registered holder	Tey Por ChenS/B-26-11, Scenaria @ North Kiara Hills,No. 6, Jalan 6/38A,51200 Kuala Lumpur,Wilayah Persekutuan

Date interest acquired & no of securities acquired
Currency
Date interest acquired	24 Feb 2016
No of securities	30,600,000
Circumstances by reason of which Securities Holder has interest	Off market acquisition
Nature of interest	Direct interest
Price Transacted ($$)
Total no of securities after change
Direct (units)	30,600,000
Direct (%)	22.96
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	02 Mar 2016

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財報數據落差大‧愛爾德斯遭譴責

2016-05-07 08:03      
（吉隆坡6日訊）愛爾德斯（IRETEX，7183，主板工業產品組）因2014年第四季業績的稽查和未稽查數據出現巨差，而遭大馬交易所公開譴責。

另外，雖然交易所未發現任何愛爾德斯董事造成或允許賬目出錯，但仍提醒董事部肩負適當程度的義務和責任，確保公司符合上市條例。

交易所透過文告說，愛爾德斯在去年2月所公佈的2014年第四季未稽查業績，淨利達279萬2千令吉，然而經稽查後卻轉變成615萬5千令吉淨虧損，落差高達320.4%。

當時，造成業績出現嚴重落差的原因是愛爾德斯錯把一筆248萬1千令吉的回撥納入其他盈利，和沒有對一筆已出問題的應收賬提供579萬9千令吉撥備。

交易所強調，愛爾德斯和董事有責任確保財報是以獲承認的會計標準來準備。（星洲日報／財經）

BURSA MALAYSIA SECURITIES PUBLICLY REPRIMANDS IRE-TEX CORPORATION BERHAD FOR BREACH OF MAIN MARKET LISTING REQUIREMENTS

IRE-TEX CORPORATION BERHAD

Bursa Malaysia Securities Berhad (635998-W) (Bursa Malaysia Securities) has publicly reprimanded Ire-Tex Corporation Berhad (IRETEX) in respect of the company’s fourth quarterly report for the financial year ended 31 December 2014 (QR 4/2014) announced on 27 February 2015 which was in contravention of paragraph 9.16(1)(a) of the Bursa Malaysia Securities Main Market Listing Requirements (Main LR).  

Paragraph 9.16(1)(a) of the Main LR states that a listed issuer must ensure that each announcement made is factual, clear, unambiguous, accurate, succinct and contains sufficient information to enable investors to make informed investment decisions.

IRETEX had failed to ensure that its QR 4/2014 took into account the adjustments as stated in the announcement dated 8 May 2015.

The public reprimand was imposed pursuant to paragraph 16.19(1) of the Main LR after taking into consideration all facts and circumstances of the matter including the impact on IRETEX’s share price movement and volume traded after announcement of the QR 4/2014 and the company’s audited financial statements / adjustments and upon completion of due process.

IRETEX is also required to review and ensure the adequacy and effectiveness of its financial reporting function and carry out a limited review on its quarterly report submissions. The limited review must be performed by the company’s external auditors for four quarterly reports commencing no later from the quarterly report for the financial period ended 30 June 2016.  In addition, IRETEX must ensure all its directors and relevant personnel attend a training programme in relation to compliance with the Main LR pertaining to financial statements.

While Bursa Malaysia Securities has not found any of IRETEX’s directors to have caused or permitted the breach by the company, Bursa Malaysia Securities wishes to highlight and remind that it is the duty of the directors to maintain appropriate standards of responsibility and accountability in ensuring compliance of the Main LR.  The Board of Directors of IRETEX at the material time of the announcement of the QR 4/2014 was as follows:-

1.    Dato’ Dr. Yap Tatt Keat
2.    Dr. Lai Chee Chuen
3.    Encik Abdul Rahim Bin Abdul Hamid
4.    Mr. Na Chiang Seng
5.    Mr. Collin Goonting A/L O.S. Goonting
6.    Mr. Soo Tee Wei

Bursa Malaysia Securities views the contravention seriously as timely and accurate submission of financial statements to enable investors to make informed investment decisions is one of the fundamental obligations of companies listed on the Official List of Bursa Malaysia Securities.  

BACKGROUND

IRETEX had reported an unaudited profit after taxation and minority interest of RM2,792,000 in its QR 4/2014 announced on 27 February 2015 as compared to an audited loss after taxation and minority interest of RM6,155,000 in the audited financial statements for the financial year ended 31 December 2014 (AFS 2014) announced on 5 May 2015.  The difference of RM8,947,000 between the profit/loss after taxation and minority interest for the QR 4/2014 and AFS 2014 represented a variance of 320.4%.

The main adjustments were in respect of the following:
•    reversal of provision of profit guarantee to goodwill in other income of RM2,481,000 which was wrongly recognised as other income under QR 4/2014 by IRETEX instead as contingent consideration  in accordance with paragraph 39 of MFRS 3; and

•    impairment of trade receivables of RM5,799,000 from two (2) of IRETEX’s related parties which were not impaired in QR 4/2014 despite being raised/advised by the external auditor prior to the issuance of the QR 4/2014, clear provisions under MFRS 136 and 139 and IRETEX’s accounting policies on impairment of receivables.  In addition, it was noted that:-  
-    the trade receivables had been outstanding for more than 5 months as at 27 February 2015; and
-    there was no evidence of the related parties’ ability to pay the same.

IRETEX and its directors have the obligation to ensure that the financial statements are prepared in accordance with the applicable approved accounting standards.

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EX-date	27 May 2016
Entitlement date	31 May 2016
Entitlement time	05:00 PM
Entitlement subject	Loan Stock Interest
Entitlement description	Second Interest payment on Five (5)-Year, 1% Irredeemable Convertible Unsecured Loan Stocks ("ICULS") of nominal value of RM0.075 each
Period of interest payment	11 Jun 2015   to   10 Jun 2016
Financial Year End	31 Dec 2016
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SECURITIES SERVICES (HOLDINGS) SDN BHDLevel 7, Menara MileniumJalan Damanlela, Pusat Bandar DamansaraDamansara Heights50490 Kuala LumpurTel:03-20849000Fax:03-20949940
Payment date	10 Jun 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	31 May 2016
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Percentage
Entitlement in Percentage (%)	1.0000
Par Value	Malaysian Ringgit (MYR) 0.075