【IQZAN 7183 交流专区】（前名 IRETEX）

icy97

Date of change	30 Oct 2017
Name	DATO DR YAP TATT KEAT
Age	52
Gender	Male
Nationality	Malaysia
Designation	Deputy Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Health reason
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	Dato Dr Yap Tatt Keat is appointed as Advisor of the Company upon his resignation as Independent Director.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

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

1	Revenue	9,090	32,668	48,942	101,551
2	Profit/(loss) before tax	-1,953	-2,973	-8,352	-9,386
3	Profit/(loss) for the period	-1,970	-2,990	-8,402	-9,496
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,976	-3,060	-8,364	-9,783
5	Basic earnings/(loss) per share (Subunit)	-1.47	-2.29	-6.21	-7.32
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 ($$)	0.3000		0.3700

icy97

Date of change	26 Jan 2018
Name	ENCIK SAHARUN NIZAM BIN SAHARAN
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Chief Executive Officer
Reason	Termination of contract due to the reply to the show cause letter is not acceptable by the Company.
Details of any disagreement that he/she has with the Board of Directors	Yes
If Yes, please specify	The reply to the show cause letter is not acceptable by the Board of Directors.
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	1) Bachelor Degree in Petroleum Engineering from University of Missouri Rolla, USA  2) Certified member for Institute of Packaging Professionals (USA) since 31 March 2007  3) 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

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,638	32,099	58,580	133,650
2	Profit/(loss) before tax	-8,748	-17,474	-17,099	-26,860
3	Profit/(loss) for the period	-8,863	-17,756	-17,264	-27,252
4	Profit/(loss) attributable to ordinary equity holders of the parent	-8,894	-17,725	-17,257	-27,508
5	Basic earnings/(loss) per share (Subunit)	-6.44	-13.19	-12.49	-20.48
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 ($$)	0.2300		0.3700

icy97

Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
Description	REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS 31 DECEMBER 2017
Ire-Tex Corporation Berhad (the “Company”) wishes to announce that its external auditors, Messrs. UHY (AF1411) have issued a statement of "Material Uncertainty Related To Going Concern" in respect of Ire-Tex Corporation Berhad's Financial Statements for the Financial Year Ended 31 December 2017 (“FS2017”). Please refer to the attached for the further information. This announcement is dated 30 April 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5780633

Attachments Announcement attachment.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,625	26,038	3,625	26,038
2	Profit/(loss) before tax	-2,177	-2,031	-2,177	-2,031
3	Profit/(loss) for the period	-2,203	-2,048	-2,203	-2,048
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,106	-2,112	-2,106	-2,112
5	Basic earnings/(loss) per share (Subunit)	-1.49	-1.57	-1.49	-1.57
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 ($$)	0.2200		0.2400

icy97

Date of change	04 Jun 2018
Name	MR TAN YEANG TZE (TOBBY)
Age	43
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer
Qualifications	Bachelor of Business Administration, Kingsbridge University  Certificate in Food and Beverage Management, SHATEC Singapore  Professional Level SOPEXA Wine
Working experience and occupation	August 2017 - May 2018 - Corporate Manager for Daza Holdings Sdn Bhd    January 2016 - May 2018 - Freelance Corporate Advisory (ongoing) for Various Public Listed Companies    December 2003 - 2015 - Personal Assistant to Chairman/ Advisor for Various Public Listed Companies   January 1996 - November 2003 - Assistant Manager for Four Seasons Hotel Singapore
Directorships in public companies and listed issuers (if any)	NIL
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	Ire-Tex Corporation Berhad - Direct - 1,561,800 Ordinary Shares (1.07%)Ire-Tex Corporation Berhad - Direct - 32,917,100 ICULS (10.40%)Ire-Tex Corporation Berhad - Direct - 524,100 Warrants (0.89%)

icy97

Date of change	01 Jun 2018
Name	ENCIK HAMDAN BIN MOHD NOR
Age	54
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue personal interest.

icy97

Date of change	01 Jun 2018
Name	MR KONG HON KAY
Age	49
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue personal interest.

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IRE-TEX CORPORATION BERHAD

EX-date	25 Jun 2018
Entitlement date	27 Jun 2018
Entitlement time	05:00 PM
Entitlement subject	Loan Stock Interest
Entitlement description	Fourth 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 2017   to   10 Jun 2018
Financial Year End	31 Dec 2018
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	02 Jul 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	25 Jun 2018
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

Date of change	28 Jun 2018
Name	MR CHRISTOPHER PURCELL
Age	51
Gender	Male
Nationality	Ireland
Type of change	Appointment
Designation	Chief Operating Officer
Qualifications	- National Road Haulage & Transportation Certificate, FAS Training School, Ireland- Leaving Certificate, St. David's Secondary Coeducational School, Greystones, Ireland
Working experience and occupation	September 2017 to June 2018 - Executive Director of Ire-Tex Corporation BerhadFebruary 2017 to 30 June 2017 - Group Chief Operating Officer of Ire-Tex Corporation BerhadJanuary 2016 to January 2017 - Managing Director of Ire-Tex Corporation Mid 2015 to December 2015 - Deputy Managing Director of Operations, Packaging Division of Ire-Tex Corporation and its subsidiaries2002 to 2015 - Deputy Managing Director of Ire-Tex (Malaysia) Sdn Bhd2000 to 2002 - Director of Ire-Tex (Malaysia) Sdn Bhd1998 to 2000 - Operations Manager in Ire-Tex (Malaysia) Sdn Bhd and Director of Ire-Tex Electronics Sdn Bhd1996 to 1998 - Production/Quality Control Supervisor of Ire-Tex (Malaysia) Sdn Bhd1990 to 1996 - Production Superior of ILP Protective Packaging Ltd. in Bray, Ireland1988 to 1990 - Production Superior of Superwood Ltd. in Bray, Ireland1986 to 1988 - Production Extrusion Operator in Irish Jurong Ltd. in Kilcoole, Ireland

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Notice of Person Ceasing (Section 139 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
Date of cessation	07 Aug 2018
Name & address of registered holder	Dato' Ir Lim Siang Chai4, Jalan SS 14/5D47500 Subang JayaSelangor Darul Ehsan

No of securities disposed	500,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Ceased to be substantial shareholder following the disposal of 500,000 ordinary shares through open market transaction.
Nature of interest	Direct Interest
Date of notice	09 Aug 2018
Date notice received by Listed Issuer	09 Aug 2018

icy97

Type	Announcement
Subject	OTHERS
Description	IRE-TEX CORPORATION BERHAD (ITCB OR THE COMPANY) REVALUATION OF PROPERTY, PLANT AND EQUIPMENT
Pursuant to Paragraph 9.19 (46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of IRE-TEX CORPORATION BERHAD (“Board”) wishes to announce that the Company had approved the incorporation of the Revaluation surplus of a property, net of deferred tax, of approximately RM3.93 million in the unaudited consolidated financial statements of the Company for the financial period ended 30 June 2018. The said property is registered in the name of IRE-TEX PACKAGING SDN BHD, a wholly owned subsidiary of the Company. The details of the announcement is attached herewith for your reference. This annoucement is dated 28 August 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5896701

Attachments Ire-Tex- Announcement revaluation of PPE.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,196	13,814	6,821	39,852
2	Profit/(loss) before tax	-1,507	-4,367	-3,684	-6,399
3	Profit/(loss) for the period	-1,234	-4,383	-3,437	-6,432
4	Profit/(loss) attributable to ordinary equity holders of the parent	-988	-4,275	-3,094	-6,388
5	Basic earnings/(loss) per share (Subunit)	-0.70	-3.18	-2.19	-4.75
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 ($$)	0.2400		0.2400

icy97

Date of change	01 Oct 2018
Name	MR CHEW HIAN TAT
Age	43
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Business Administration (Business Management)	OUM Open University Malaysia
2	Masters	Business Administrative (MBA)	Southwest State University Russia

Working experience and occupation	Year 2016 - Managing Director for HJT Foods Technology (Malaysia) Sdn BhdYear 2001 to 2015- Managing Director for Bakat Bidara (Malaysia) Sdn Bhd, Suria Pagi (Malaysia) Sdn Bhd, Rimbu Selera (Malaysia) Sdn Bhd and Isoho Holdings Sdn Bhd
Directorships in public companies and listed issuers (if any)	NIL
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	Ire-Tex Corporation Berhad:-7,209,600 Ordinary Shares (4.961%)

icy97

Date of change	01 Nov 2018
Name	MR CHEW HIAN TAT
Age	43
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Executive Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administrative (MBA)	Southwest State University Russia
2	Degree	Business Administration (Business Management)	OUM Open University Malaysia

Working experience and occupation	Year 2016 - Managing Director for HJT Foods Technology (Malaysia) Sdn BhdYear 2001 to 2015- Managing Director for Bakat Bidara (Malaysia) Sdn Bhd, Suria Pagi (Malaysia) Sdn Bhd, Rimbu Selera (Malaysia) Sdn Bhd and Isoho Holdings Sdn Bhd
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	Ire-Tex Corporation Berhad:-7,209,600 Ordinary Shares (4.961%)

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Change in Financial Year End

IRE-TEX CORPORATION BERHAD

Old financial year end	31 Dec 2018
New financial year end	30 Jun 2019

Remarks :

The Board of Ire-Tex Corporation Berhad has approved the Change of financial year end of the Company from 31 December to 30 June. Following the change of financial year end, the next financial statements will made up from 1 January 2018 to 30 June 2019 covering a period of eighteen (18) months. Thereafter, the financial year end of the Company shall be ended on 30 June for each subsequent year. The reason of the change of financial year end to 30 June is to reduce the cost of audit fees.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Nine Months	Nine Months
		01 Jul 2018 To	01 Jul 2017 To	01 Jan 2018 To	01 Jan 2017 To
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,648	9,090	10,469	48,942
2	Profit/(loss) before tax	-803	-1,953	-4,487	-8,352
3	Profit/(loss) for the period	-82	-1,970	-3,519	-8,402
4	Profit/(loss) attributable to ordinary equity holders of the parent	-175	-1,976	-3,269	-8,364
5	Basic earnings/(loss) per share (Subunit)	-0.12	-1.47	-2.31	-6.21
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 ($$)	0.2400		0.2400

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	NON RELATED PARTY TRANSACTIONS - DISPOSAL OF ALL THE TWO PIECES OF LAND AND THE TWO SEPARATE FACTORIES BUILT ON EACH OF THE TWO PIECES OF LANDS HELD UNDER THE FOLLOWING TWO SEPARATE ISSUED DOCUMENTS OF TITLE :-(1) H.S.(D)   541178, PTD 180984, Mukim Tebrau, Daerah Johor Bahru, Negeri Johor with the approximate area of 0.1263 hectare;(2)  H.S.(D) 541179, PTD 180985, Mukim Tebrau, Daerah Johor  Bahru,  Negeri  Johor  with  the approximate  area  of 0.1263 hectare,BY IRE-TEX (JOHOR) SDN BHD
NON RELATED PARTY TRANSACTIONS - DISPOSAL OF ALL THE TWO PIECES OF LAND AND THE TWO SEPARATE FACTORIES BUILT ON EACH OF THE TWO PIECES OF LANDS HELD UNDER THE FOLLOWING TWO SEPARATE ISSUED DOCUMENTS OF TITLE :- (1) H.S.(D)   541178, PTD 180984, Mukim Tebrau, Daerah Johor Bahru, Negeri Johor with the approximate area of 0.1263 hectare; (2)  H.S.(D) 541179, PTD 180985, Mukim Tebrau, Daerah Johor  Bahru,  Negeri  Johor  with  the approximate  area  of 0.1263 hectare, BY IRE-TEX (JOHOR) SDN BHD (A 70%-OWNED SUBSIDIARY OF IRE-TEX), FOR A TOTAL CASH CONSIDERATION OF RM4,600,000.00 The Board of Directors of Ire-Tex Corporation Berhad (“Ire-Tex”) wishes to announce that on 27 December 2018 , the 70% owned subsidiary of Ire-Tex, being Ire-tex (Johor) Sdn. Bhd. (Company No. 497417-D) (“Ire-Tex Johor”) had entered into a Sale and Purchase Agreement to sell the following two pieces of lands and the two separate factories built on each of the two pieces of lands (“the said Two Properties”) to ALLIED TECHNICAL ENGINEERING SDN BHD (Company No.: 497417-D), a company incorporated in Malaysia with its registered office at 17A, Bilik 2, Jalan Dedap 6, Taman Johor Jaya, 81100 Johor Bahru, Johor and business address at No. 8, Jalan Mutiara Emas 5/21, Taman Mount Austin, 81100 Johor Bahru, Johor (the "Purchaser") subject to the terms and conditions as stipulated in the Sale and Purchase Agreement:- 1.    Title and particulars of the said lands (two separate issued documents of titles) 1)    H.S.(D)   541178, PTD 180984, Mukim Tebrau, Daerah           Johor Bahru, Negeri Johor with the approximate area of 0.1263 hectare 2)   H.S.(D) 541179, PTD 180985, Mukim Tebrau, Daerah Johor Bahru, Negeri Johor with the approximate area of 0.1263 hectare 2.    Description of the said buildings (two separate buildings / factory on each of the said lands) 1)     1   unit of Semi-Detached factory 2)    1   unit of Semi-Detached factory 3.       Postal Address of both the said lands 1)     No. 12, Jalan Karas, Kempas Lama, 81300 Johor Bahru, Johor. 2)    No. 16, Jalan Karas, Kempas Lama, 81300 Johor Bahru, Johor. 4.      Purchase   price: 1)    Ringgit Malaysia Two Million Three Hundred Thousand only (RM2,300,000.00) 2)   Ringgit Malaysia Two Million Three Hundred Thousand only (RM2,300,000.00) The total cash consideration for the sale of the said Two Properties is RM4,600,000.00. However, the said Two Properties are currently still charged with RHB Bank Berhad and  Ire-Tex Johor is still in the midst of obtaining the redemption sum from RHB Bank Berhad in order to redeem the said Two Properties from RHB Bank Berhad. Please refer to the attached document for further details. This announcement is dated 27.12.2018

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6018921

Attachments 27.12.2018 Bursa Announcement Ire-Tex - Proposed Disposal of Property.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	IRE-TEX CORPORATION BERHAD (IRE-TEX OR COMPANY OR THE GROUP)INTERNAL RESTRUCTURING EXERCISE WITHIN THE SUBSIDIARIES OF THE COMPANY (herein after known as Proposed Internal Restructuring Exercise)
Pursuant to paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Ire-Tex Corporation Berhad (“IRE-TEX” or “the Company” or “the Group”) wishes to announce that the Company had on 4 January 2019 transferred its 150,000 ordinary shares representing 5% equity in Ire-Tex (Johor) Sdn Bhd (Company No. 497417-D) to Ire-Tex (Malaysia) Sdn Bhd (Company No. 351185-T), a wholly owned subsidiary of the Company for a total consideration of RM150,000.00 (Ringgit Malaysia One Hundred Fifty Thousand) Only for Internal Restructuring Exercise. Upon completion of the Proposed Internal Restructuring Exercise, IRE-TEX shall reduce its direct shareholding in Ire-Tex Johor Sdn Bhd from 70% to 65% and the Company shall remain holding 70% of direct and indirect shareholding of Ire-Tex (Johor) Sdn Bhd and Ire-Tex (Johor) Sdn Bhd shall remain as a subsidiary of IRE-TEX.  The details are set out in the attachment to this announcement. This announcement is dated 7 January 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6028721

Attachments ITCB- dispose share in ITJ.docx