【IQZAN 7183 交流专区】（前名 IRETEX）

icy97

EX-date	23 Jun 2017
Entitlement date	29 Jun 2017
Entitlement time	05:00 PM
Entitlement subject	Loan Stock Interest
Entitlement description	Third 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 2016   to   10 Jun 2017
Financial Year End	31 Dec 2017
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:0320849000Fax:0320949940
Payment date	10 Jul 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	29 Jun 2017
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

icy97

无法付债券利息
爱尔德斯恐违约跌10%

2017年6月22日
（吉隆坡21日讯）爱尔德斯（IRETEX，7183，主板工业产品股）无法支付不可赎回可转换无担保债券（ICULS）的利息，可能构成违约！

该公司周二向交易所报备：“营运问题导致公司陷入困境，无法在限期内付款。”

根据信托合约，无法支付利息就可能构成违约。

爱尔德斯正咨询受托人的意见，将公开任何重大进展。

该公司原定于6月10日，支付去年6月11日至今年6月10日的ICULS利息。但是，公司在6月13日宣布延迟付款至7月10日。

没按时开大会

另一方面，爱尔德斯也宣布，无法在6月30日或之前举办股东常年大会，理由是罢免董事部的特别通知带来不确定因素。

因此，该公司已向马来西亚公司委员会（CCM）提呈申请，将期限延至8月27日。爱尔德斯随后将宣布申请结果。【e南洋】

Type	Announcement
Subject	OTHERS
Description	IreTex Corporation Berhad ("IRETEX" or the "Company")Clarification on:1) Interest Payment for Irredeemable Convertible Unsecured Loan Stocks 2014/ 2019 ("ICULS")2)15th Annual General Meeting
Reference is made to the Company's announcement dated 13 June 2017 in relation to ICULS. IRETEX wishes announce that the Company was required to pay the ICULS's interest for the period of 11 June 2016 to 10 June 2017 by 10 June 2017 ("the Deadline"). However, the Company has failed to make the payment within the Deadline due to operational issues which has landed the Company in a difficult situation. Subsequently, on 13 June 2017, the Company announced that the payment will be made on 10 July 2017. According to the Trust Deed governing the ICULS, failure in paying the ICULS's interest may constitute an event of default. The Company is seeking the Trustee's advice and any material development on the matter will be made to the public accordingly. On separate matter, the Company wishes to inform that pursuant to Section 340 (2) of the Companies Act, 2016, IRETEX is required to hold its annual general meeting ("AGM") for the year 2017 within 6 months of the Company's financial year end, i.e. by 30 June 2017, and not more than 15 months after the last preceding AGM. However, the Company has failed to hold its AGM by 30 June 2017 as the Company was served with a Special Notice to remove the Board of Directors and placed uncertainty to call for AGM. IRETEX wishes to announce that the Company has submitted an application for an extension of time to hold the AGM for the year 2017 up to 27 August 2017 to Companies Commission of Malaysia on even date. The outcome of the said Application will be announced in due course. This announcement is dated 20 June 2017.

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

IRE-TEX CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	FAMOUS BLUECHIP SDN. BHD.
Address	1-47, Jalan SP 2, Taman Segar Perdana, Cheras 43200 Selangor Malaysia.
Company No.	1191955U
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	31 Jul 2017
Name & address of registered holder	Famous Bluechip Sdn. Bhd.1-47, Jalan SP 2, Taman Segar Perdana,43200 Cheras,Selangor Darul Ehsan

No of securities disposed	4,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of Shares
Nature of interest	Direct Interest
Date of notice	31 Jul 2017
Date notice received by Listed Issuer	01 Aug 2017

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

IRE-TEX CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	DATO' IR LIM SIANG CHAI
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Dato' Ir Lim Siang Chai4, Jalan SS 14/5D47500 Subang JayaSelangor Darul Ehsan

Date interest acquired & no of securities acquired
Date interest acquired	03 Aug 2017
No of securities	13,295,225
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via off market deal
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	13,850,225
Direct (%)	10.03
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	04 Aug 2017
Date notice received by Listed Issuer	04 Aug 2017

icy97

爱尔德斯委新总执行长

2017年8月9日
（吉隆坡8日讯）爱尔德斯（IRETEX，7183，主板工业产品股）宣布，委任萨哈伦尼扎萨哈拉为新总执行长，立即生效。

爱尔德斯昨天向交易所报备，萨哈伦曾在1999年加入该公司，并于2016年10月辞职，但今年4月重新被任命副总裁。

文告指出，自1999年以来，47岁的萨哈伦在爱尔德斯曾参与工程、产品开发、研究开发、质量监控及业务发展。

他也协助爱尔德斯创办人拿督叶达杰，在业务发展领域负责跨国业务营运，其中包括航天、汽车与太阳能工业。

此外，他在过去也参与包装材料、产品重新包装设计，为避免产品受到严重损坏，以及监控产品质量，并累积逾20年经验的包装领域专业认证。【e南洋】

Date of change	07 Aug 2017
Name	MR SAHARUN NIZAM BIN SAHARAN
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer
Qualifications	1) Bachelor Degree in Petroleum Engineering from University of Missouri Rolla, USA2) Certified member for Institute of Packaging Professionals (USA) since 31 March 20073) Certified Professional-in-Training (CPIT) Packaging Industries 2005-2010 awarded by Institute Packaging Professionals (USA)
Working experience and occupation	1) Joined IRE-TEX since 1999, resigned on October 2016. Reappointed as Vice President on April 2017.2) Involve in Engineering, Product Development, Research Development, Quality Control as well as business development for Ire-Tex Group of Companies since 1999. 3) Assist founder Dato' Dr Yap Tatt Keat in business development for most of the Multi National Corporation i.e. Aerospace, Automotive and Solar Industries.4) Involve in most of the packaging material, re-design packaging design in order to prevent from the heavy impact and quality control of the product and etc.5) Certified professional in packaging industries with pass 20 years experiences with Ire-Tex Group of Companies.

icy97

Name	ELITE COSMO GROUP LIMITED
Address	50, Chin Swee Road, #09-04 Thong Chai Building, 169874 Singapore.
Company No.	1914099
Nationality/Country of incorporation	Virgin Islands, British
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	10 Aug 2017	8,590,000	Disposed	Direct Interest
	Name of registered holder	ELITE COSMO GROUP LTD
	Address of registered holder	50, Chin Swee RD, #09-04 Thong Chai Building Singapore 169874
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct Interest
Direct (units)	13,825,400
Direct (%)	10.01
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	13,825,400
Date of notice	10 Aug 2017
Date notice received by Listed Issuer	14 Aug 2017

icy97

Type	Announcement
Subject	OTHERS
Description	IRE-TEX CORPORATION BERHAD ("IRETEX" OR "THE COMPANY") - EXTRAORDINARY GENERAL MEETING ("EGM") ON THE PROPOSED APPOINTMENT OF DIRECTORS
We refer to the announcement dated 7 August 2017 (Ref No.: DCS-07082017-00003 & GMA-07082017-00002) respectively on the above matter. The Board of Directors would like to inform that the Court has on 21 August 2017 granted an injunction to restrain the holding of an EGM to be held on 22 August 2017 pursuant to an application by the 5th and 6th defendants in Suit 244. By reason thereif, the EGM scheduled to be held on 22 August 2017 will be vacated pending the disposal of the plaintiff's injunction application in enclosure 6. This announcement is dated 21 August 2017.

icy97

Date of change	24 Aug 2017
Name	ENCIK SAHARUN NIZAM BIN SAHARAN
Age	47
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Appointment
Qualifications	- Bachelor Degree in Petroleum Engineering from University of Missouri Rolla, USA- Certified member for Institute of Packaging Professionals (USA) since 31 March 2007- Certified Professional-In-Training (CPIT) Packaging Industries 2005-1010 awarded by Institute Packaging Professionals (USA)
Working experience and occupation	- Joined IRE-TEX since 1999, resigned on October 2016. Re-appointed as Vice President on April 2017.- Involve in Engineering, Product Development, Research Development, Quality Control as well as business development for Ire-Tex Group of Companies since 1999.- Assist founder Dato Dr. Yap Tatt Keat in business development for most of the Multi National Corporation ie. Aerospace, Automotive and Solar Industries.- Involve in most of the packaging project such as Costs Reduction for packaging material, re-design packaging design in order to prevent from the heavy impact and quality control of the product and etc.- Certified professional in packaging industries with pass 20 years experiences with Ire-Tex Group of Companies.

icy97

Date of change	24 Aug 2017
Name	MR CHIN PENG WAI
Age	48
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Appointment
Qualifications	- Certificate in Electronic Engineering from TAR College in 1990- Diploma in Electrical and Electronics Engineering from KDU 1994
Working experience and occupation	- Working experience with Northern Telecom as product engineer after Diploma. After 4 years services with Northern Telecom, he join Astec APS as Senior Engineer for Project Management Team for another 3 years.- Joined Zoomic Automation as Project Manager since year 2001. Well versed experience in the automation machinery and robotic machinery. Joined Ire-Tex Group after M&A of Zoomic Group.

icy97

Elite Cosmo质疑爱尔德斯昨委任董事的有效性
theedgemarkets.com
August 25, 2017 19:18 pm MYT

（吉隆坡25日讯）爱尔德斯（Ire-tex Corporation Bhd）大股东质疑该公司昨晚委任4名新董事的有效性。

Elite Cosmi Group Ltd指出，就Chin Peng Wai、Saharun Nizam Saharan、Mohd Mahyudin Zainal和Mohd Fahami Mohamed委任为董事的事宜采取法律建议。

Elite Cosmo和另一名股东Tan Yeang Tze今日在新闻稿中表示：“这4人从未有效地获委为董事。”

这家蒙亏的保护包装产品制造商，几个月来一直发生董事部纠纷。

之前，Elite Cosmo和Tan要求爱尔德斯召开股东特别大会（EGM），以罢免4名现任董事，并委任两名新董事。然而，董事部没有召开特大，请求人随后于6月23日发出特大通知。

Elite Cosmo和Tan 表示：“该公司对我们和其他各方提出诉讼，声称我们是违反2007年资本市场和服务法令的一致行动人士。该公司试图制止我们的投票权和作为成员召开特大的权利。”

另两名爱尔德斯股东，Teh Eng Huat和Khoo Hon Sniah也提出类似的诉讼，并试图以类似的方式对Elite Cosmo和Tan发出禁令。

高庭择定8月23日作为申请的聆讯日，Elite Cosmo和Tan同意将他们要求召开的特大押后至聆讯日之后。

“我们因而于2017年7月17日发出新的特大通知，于今日，8月25日召开特大。”

然而，爱尔德斯在8月7日宣布，将于8月22日，即禁令申请的聆讯日前夕举行特大，以委任Chin、Saharun Nizam、Mohd Mahyudin和Mohd Fahami为新任董事。

8月21日，高庭准许Elite Cosmo、Tan等申请人对8月22日特大发出禁令，直到处理爱尔德斯的禁令申请。

昨日，法庭驳回针对Elite Cosmo、Tan和其他股东的两项禁令申请。

但是，当天晚些时候，爱尔德斯宣布委任相同的4人，即Chin、Saharun Nizam、Mohd Mahyudin和Mohd Fahami为公司董事。

与此同时，今日由Elite Cosmo和Tan召开的特大，委任Raja Hizad Raja Kamarulzaman和Hamdan Mohd Nor为董事。

同时，Mak Lin Kum、Chin Wui Choong、Datuk Seri Mohd Shariff Omar和Ahmad Amryn Abd Malek这4名董事被罢免。

Elite Cosmo和Tan表示，今日出席的股东也罢黜Chin、Saharun Nizam、Mohd Mahyudin和Mohd Fahami为董事。

（编译：陈慧珊）

Type	Announcement
Subject	OTHERS
Description	Ire-Tex Corporation Berhad ("IRETEX" or "the Company")Extraordinary General Meeting (EGM) called by Elite Cosmo Group Limited
Further to the announcement yesterday regarding the dismissal of the company's application to restrain the EGM to be held on 25 August 2017, the Company would like to announce that: 1. Elite Cosmo Group Ltd attempted to convene the EGM at 10.18 am this morning at the 1st Floor, Cheng Yi Auditorium, The Kuala Lumpur and Selangor Chinese Assembly Hall, No.1, Jalan Maharajalela, Kuala Lumpur. 2. No proper notice of the EGM was given, hence the EGM is invalid. The EGM Notice was not given in accordance with Article 62 of the Company's Articles of Association. 3. No attempt was made by Elite Cosmo Group Lts to observe and comply with the Articles of Association of the Company hence the EGM is invalid. In this regard, the convenor of the meeting did not observe Article 71 and Article 67. 4. No resolutions were competently moved and no resolutions were passed as the EGM is invalid. Notwithstanding that, Messrs Kanesalingam had written to the Company Secretary claiming that the EGM passed all the resolutions proposed thereat, i.e. the removal of Dato' Seri Shariff Omar, Mak Lin Kum, Chin Wui Choong and Ahmad Amryn. In addition, Messrs Kanesalingam also claims that the newly appointed directors have been removed, i.e. En Saharun Nizam bin Saharan, En Mohd Fahami bin Mohamed, Mr Chin Peng Wai and En Mohd Mahyuddin bin Zainal. Besides the EGM not being validly called, the newly appointed directors cannot be removed without special notice of the intention to remove them being given in accordance with Section 206 and Section 322 of the Companies Act, 2016. Any resolution purporting to remove them is not effective in any event. 5. Messrs Kanesalingam has also contended that En Hamdan and YM Raja Hizad have been appointed. The Company's position is that the EGM is invalid and hence, no valid appointment of any persons as directors took place. 6. The attempted EGM does not affect the continuation of Suit 244. This announcement is dated 25 August 2017.

icy97

爱尔德斯次季亏损收窄

2017年9月7日
（吉隆坡5日讯）爱尔德斯（IRETEX，7183，主板工业产品股）截至6月杪次季，净亏按年收窄至431万9000令吉，或每股3.18仙。

上财年同季为净亏474万6000令吉，或每股3.54仙。

营业额按年下跌58.72%，从3346万7000令吉，下跌至1381万4000令吉，归咎于制造业务的收入减少，及自动化业务没有贡献收入。

税前亏损扩大至436万8000令吉，主因是制造业务蒙受损失，销售大跌1864万3000令吉。

此外，材料成本上涨、美元走强引致影响，以及市场的材料需求，对公司造成重大影响。

贸易业务，当季营业额减少至4万令吉；自动化业务毫无贡献，因当季没有项目完成。

至于投资控股业务，当季亏损从217万8000令吉，大幅收窄至56万7000令吉，因减少董事利益和专业费用。

累计上半年，净亏收窄至643万2000令吉；营业额按年减少42.15%，达3985万2000令吉。【e南洋】

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	13,814	33,467	39,852	68,883
2	Profit/(loss) before tax	-4,367	-4,578	-6,399	-6,413
3	Profit/(loss) for the period	-4,383	-4,655	-6,432	-6,506
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,319	-4,746	-6,432	-6,780
5	Basic earnings/(loss) per share (Subunit)	-3.18	-3.54	-4.75	-5.05
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 ($$)	0.3100		0.3600

icy97

爱尔德斯与11人遭股东起诉

（吉隆坡5日讯）爱尔德斯（IRETEX,7183,主板工业产品组）与11名人士遭股东陈燕芝起诉。

该公司董事部在文告中说，面对起诉的包括该公司、副主席叶达杰、首席执行员沙哈伦尼占，以及一众董事江汉凯、陈炳辉、莫哈末马修丁和莫哈末法哈米。

同时，前董事包括麦麟坤、陈伟忠、莫哈末沙利夫和阿莫阿姆林，以及前秘书陈栋梁（人名译音）也遭起诉。

法庭将在下周二（12日）听审，并已发出禁令，禁止该公司、叶达杰和江汉凯之外的9名人士召开股东特大或展延本月19日的股东大会，以及提出新的控诉。

此外，该公司和陈栋梁之外的10名人士，也不可在未获得4名前董事和上月25日之前委任的董事批准前，删除、下载或复制陈燕芝拥有的机密数据等讯息。

文章来源：
星洲日报／财经‧2017.09.06

Type	Announcement
Subject	MATERIAL LITIGATION
Description	IRE-TEX CORPORATION BERHAD (Ire-Tex or the Company) Kuala Lumpur Originating Summons WA-24NCC-350-08/2017 (Suit 350)
This suit was commenced by Tan Yeang Tze and the Defendants named therein are as follows:- MAK LIN KUM CHIN WUI CHOONG AHMAD AMYRYN BIN ABD MALEK DATO’ SERI MOHD SHARIFF BIN OMAR KONG HON KAY DATO’ DR. YAP TATT KEAT CHIN PENG WAI SAHARUN NIZAM BIN SAHARAN MOHD MAHYUDIN BIN ZAINAL MOHD FAHAMI BIN MOHAMED TAN TONG LANG IRE-TEX CORPORATION BERHAD The Board of Directors of Ire-Tex wishes to announce that on 28.8.2017, Tan Yeang Tze commenced an action vide Suit 350 against the Company and the Defendants named above. Tan Yeang Tze also filed an application for an ex-parte injunction (“Enclosure 4”) against the above Defendants and the same was fixed for hearing on 29.8.2017. The Court upon hearing Enclosure 4 granted an injunction as follows: 1. An injunction to restrain the Defendants and each of them from issuing any statements or announcements through Bursalink on the Bursa Malaysia website or on the Company’s website or otherwise howsoever except to provide latest information on material litigation or on non-contentious matters wherein: 1.1. the contents of the announcement must be approved by the 1st to 4th Defendants and the Board as appointed by the 25th August EGM whose decision shall be conveyed by Hamdan bin Mohd Nor or Y.M Raja Hizad bin Raja Kamarulzaman, and 1.2.all such announcements that have been approved by both sides only shall be published by the Company Secretary for the time being of the Company 2. An injunction to prohibit the 1st, 2nd, 3rd, 4th, 7th, 8th,  9th, 10th and 11th Defendants and each of them except with the approval of the Board as appointed by the 25th August EGM whose decision shall be conveyed by Hamdan bin Mohd Nor or Y.M Raja Hizad bin Raja Kamarulzaman from: 2.1. calling or convening any other general meeting of the Company other than the Company’s AGM or from appointing any more directors to the Board of the Company 2.2. taking any action to postpone or delay the Annual General Meeting of the said Company which has been called for Tuesday, 19th September 2017 (the Company’s AGM”) 2.3. entering the Plaintiff’s premises in Kulim, Kedah save for the 2nd 7th and 8th Defendants pursuant to their contracts of employment with the Company 2.4. lodging any police reports on behalf of the Company in relation to the dispute among shareholders 2.5. issuing any payments from the Company or any of its subsidiaries except for the payment of the following: (a) Salary, statutory deductions, income tax for the employees of the Company which sums shall not include any payments to any of the 1st to 10th Defendants claiming to be a director of the Company as named-above save and except the salary, statutory deductions and income tax of the 7th and 8th Defendants in their capacities as employees of the Company (b) Suppliers following the terms of usual course of business; (c) Payments to Messrs UHY (as the Company’s auditor) and Boardroom.com Sdn Bhd (as the Company Secretary and Share Registrar) (d) Such payments as are required for the proper convening of the Company’s AGM on 19th September 2017 at the Kulim Golf and Country Club; and (e)  Any other payment that is agreed by the 1st to 4th Defendants and the Board as appointed by the 25th August EGM whose decision shall be conveyed by Hamdan bin Mohd Nor or Y.M Raja Hizad bin Raja Kamarulzaman 2.6. commencing any fresh litigation or entering into any judgment by consent or suffering any judgment to be entered against the Company 3. An injunction to restrain the 1st to 10th Defendants from removing and/or downloading and/or copying any confidential data, information, documents or materials owned by the Plaintiff, except with the approval of both the 1st to 4th Defendants and the Board as appointed by the 25th August EGM whose decision shall be conveyed by Hamdan bin Mohd Nor or Y.M Raja Hizad bin Raja Kamarulzaman 4. No order was made as to the costs of the ex parte hearing The Court has fixed the matter for inter-partes hearing on 12.9.2017 at 8.30 a.m. before the learned Judge, Yang Arif Azizul Azmi Bin Adnan at the Kuala Lumpur High Court, Jalan Duta. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 5th September, 2017.

icy97

Date of change	19 Sep 2017
Name	MR CHIN WUI CHOONG
Age	49
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Retirement
Qualifications	1. Chartered Institute of Management Accountants (CIMA), UK 2. Chartered Global Management Accountants (CGMA), UK  3. Malaysian Institute of Accountants (MIA) 4. Certified Internal Quality Auditor of Det Norske Veritas (DNV)
Working experience and occupation	Mr. Chin Wui Choong ("Mr. Chin") has accumulated over 25 years of working experience in manufacturing, service and commercial environment of which 20 years were in senior positions in these companies. He began his career in 1987 and steadily worked his way up the career ladder.    He has held positions of Finance Manager, Finance Director and Financial Controller in various companies since 1998, both local and multinational corporations. Mr. Chin has considerable experience covering auditing, financial planning, general management and corporate advisory in various business environments.     He was the Chief Financial Officer of Bertam Alliance Berhad prior to joining Ire-Tex Corporation Berhad.

icy97

Date of change	19 Sep 2017
Name	MR CHIN PENG WAI
Age	48
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Retirement
Qualifications	Certificate in Electronic Engineering from TAR College in 1990  - Diploma in Electrical and Electronics Engineering from KDU 1994
Working experience and occupation	- Working experience with Northern Telecom as product engineer after Diploma. After 4 years services with Northern Telecom, he join Astec APS as Senior Engineer for Project Management Team for another 3 years.  - Joined Zoomic Automation as Project Manager since year 2001. Well versed experience in the automation machinery and robotic machinery. Joined Ire-Tex Group after M&A of Zoomic Group.

icy97

Date of change	19 Sep 2017
Name	ENCIK SAHARUN NIZAM BIN SAHARAN
Age	47
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Retirement
Qualifications	- Bachelor Degree in Petroleum Engineering from University of Missouri Rolla, USA  - Certified member for Institute of Packaging Professionals (USA) since 31 March 2007  - Certified Professional-In-Training (CPIT) Packaging Industries 2005-1010 awarded by Institute Packaging Professionals (USA)
Working experience and occupation	- Joined IRE-TEX since 1999, resigned on October 2016. Re-appointed as Vice President on April 2017.  - Involve in Engineering, Product Development, Research Development, Quality Control as well as business development for Ire-Tex Group of Companies since 1999.  - Assist founder Dato Dr. Yap Tatt Keat in business development for most of the Multi National Corporation ie. Aerospace, Automotive and Solar Industries.  - Involve in most of the packaging project such as Costs Reduction for packaging material, re-design packaging design in order to prevent from the heavy impact and quality control of the product and etc.  - Certified professional in packaging industries with pass 20 years experiences with Ire-Tex Group of Companies.

icy97

Date of change	19 Sep 2017
Name	DATO' SERI MOHD SHARIFF BIN OMAR
Age	70
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Retirement
Qualifications	A Graduate from University of Malaya in 1972 with a Bachelor's Degree in Economics majoring in rural development.
Working experience and occupation	Dato' Seri Mohd Shariff began his civil service in 1972 as the Assistant District Officer of Pekan, Pahang and continued to serve the state of Perak and Penang until 1982. His political career started when he won the state seat of Sungai Muda in the 1982 General Election . He then served as member of Penang State Legislative Executive Council (EXCO) from 1982 until 1990. He was subsequently appointed as Parliamentary Secretary for Ministry of Agriculture in 1990 until 1995. Between 1995 to 1999, he was appointed as Deputy Chief Minister of Penang. He returned as a Member of Parliament for another two (2) terms from 1999 until 2008 and during that stint he was appointed a Deputy Minister of Agriculture and Agro-based Industry.

icy97

Date of change	21 Sep 2017
Name	ENCIK HAMDAN BIN MOHD NOR
Age	54
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	- Chartered Institute of Management Accountants UK(CIMA)- B.Sc.(Hons)Business Finance and Economics, UEA, Norwich UK
Working experience and occupation	2014-2016 Damansara Realty BerhadDirector Special Project1999-2012 Proton BerhadGeneral Manager1987-1999 Shell MalaysiaSales Manager

icy97

Date of change	21 Sep 2017
Name	MR KONG HON KAY
Age	49
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Executive Director
Directorate	Executive

icy97

Date of change	21 Sep 2017
Name	MR CHRISTOPHER PURCELL
Age	50
Gender	Male
Nationality	Ireland
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	- National Road Haulage & Transportation Certificate, FAS Training School, Ireland- Leaving Certificate, St. David's Secondary Coeducational School, Greystones, Ireland
Working experience and occupation	February 2017 to 30 June 2017 - Group Chief Operating Officer of Ire-Tex Corporation BerhadJanuary 2016 to January 2017 - Managing Director of Ire-Tex Corporation BerhadMid 2015 to December 2015 - 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, Ireland 1988 to 1990 - Production Supervisor of Superwood Ltd. in Bray, Ireland1986 to 1988 - Production Extrusion Operator in Irish Jurong Ltd. in Kilcoole, Ireland

icy97

Date of change	26 Sep 2017
Name	YM RAJA HIZAD BIN RAJA KAMARULZAMAN
Age	62
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Chairman
Directorate	Independent and Non Executive