【IQZAN 7183 交流专区】（前名 IRETEX）

icy97

Date of change	08 Feb 2017
Name	MR KONG HON KAY
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

icy97

Christopher Purcell辞去爱尔德斯董事经理职务 调任为集团总营运长
By Chester Tay / theedgemarkets.com   | February 13, 2017 : 8:21 PM MYT

（吉隆坡13日讯）Christopher Purcell辞去爱尔德斯（Ire-Tex Corp Bhd）董事经理的职务，并调任为集团总营运长。

这家瓦楞包装服务供应商今日向大马交易所发文告报备，这项人事变动已从2月8日起生效，Purcell在去年1月6日接手被调任为副主席的拿督叶达杰的职务，其担任董事经理的13个月任期已结束。

Purcell自1998年起加入爱尔德斯，继叶达杰表示欲在同一时期退休后，Purcell被擢升为该集团包装部副董事经理。

作为一个关键的管理层人员，叶达杰的退休计划也招致许多非议。

为了缓解疑虑，叶达杰延缓退休计划，并在接下来6个月继续担任集团的董事经理，随后再交棒予Purcell。

（编译：倪嫣鴽）

Date of change	08 Feb 2017
Name	MR CHRISTOPHER PURCELL
Age	49
Gender	Male
Nationality	Ireland
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	To take up the role of Group Chief Operating Officer of the Group.

Tony-Pua

爱尔德斯狮城大股东
要求开特大罢黜5董事
2017年3月4日
http://www.enanyang.my/news/20170304/爱尔德斯狮城大股东br-要求开特大罢黜5董事/

（吉隆坡3日讯）爱尔德斯（IRETEX，7183，主板工业产品股）周五早上9点暂停交易一小时，此前，该公司接获新加坡大股东信函，要求召开股东特别大会并罢黜5名董事。

爱尔德斯周四向马交所报备，接获Elite Cosmo集团有限公司的特别信函，后者持有该公司的11.63%股权。

根据信函，大股东要求召开特大以通过数项议案，包括罢黜5名董事，及委任3名新董事入局。

被点名罢黜的董事包括苏迪伟（人名均译音）、陈伟忠、李耀辉、黄福享和麦林金。

同时，大股东建议委任韩丹莫诺和拿督阿米鲁丁为执行董事，及委任拉惹希扎特为独立非执行董事。

Elite Cosmo集团是一家新加坡公司，去年杪增持565万1100股股票后，以6.09%的持股率晋升为爱尔德斯的大股东。

今年2月，Elite Cosmo集团分别在14日、17日、21日和23日增持股权，将持股率推高至14.292%。

Type	Announcement
Subject	OTHERS
Description	IRE-TEX CORPORATION BERHAD ("IRE-TEX" OR "THE COMPANY")- SPECIAL NOTICE OF PROPOSED ORDINARY RESOLUTIONS FOR REMOVAL OF DIRECTORS PURSUANT TO SECTIONS 206(2), (3) AND 322 OF THE COMPANIES ACT 2016 ("COMPANIES ACT") AND APPOINTMENT OF OTHER PERSONS AS DIRECTORS IN PLACE OF THE REMOVED DIRECTORS AND REQUISITION UNDER SECTION 311 OF THE COMPANIES ACT
IRE-TEX wishes to announce that the Company had on 2 March 2017 received a Special Notice on the intention to remove and appoint directors from a shareholder of the Company holding at least ten per centum of the paid up capital of the Company carrying the right of voting at meetings of members of the Company as at the date of deposit of the said Special Notice. A copy of the said Special Notice is attached herewith. This announcement is dated 2 March 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5356153

Attachments Special Notice - Removal of Directors - 01.03.2017.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	32,082	36,613	133,633	131,881
2	Profit/(loss) before tax	-17,655	2,203	-27,041	-8,460
3	Profit/(loss) for the period	-17,933	1,875	-27,429	-9,387
4	Profit/(loss) attributable to ordinary equity holders of the parent	-17,902	664	-27,685	-10,420
5	Basic earnings/(loss) per share (Subunit)	-13.34	0.50	-20.62	-7.84
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 ($$)	0.3600		0.5700

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 & nominal value)	Ordinary shares of RM0.40 each
Name & address of registered holder	Elite Cosmo Group Limited50, Chin Swee Road,#09-04 Thong Chai Building,Singapore 169874

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Acquired		14 Feb 2017	664,300
Acquired		17 Feb 2017	900,000
Acquired		21 Feb 2017	1,000,000
Acquired		23 Feb 2017	2,600,000

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Direct interest
Direct (units)	19,215,400
Direct (%)	14.292
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	19,215,400
Date of notice	01 Mar 2017

icy97

Date of change	10 Mar 2017
Name	MR SOO TEE WEI
Age	41
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue personal interest.

icy97

Date of change	13 Mar 2017
Name	MR WONG FOOK HIONG
Age	63
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	To focus on other personal commitments.

icy97

Date of change	14 Mar 2017
Name	DATO' SERI MOHD SHARIFF BIN OMAR
Age	69
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointmenta
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.
Directorships in public companies and listed issuers (if any)	1. Cymao Holdings Berhad2. Wintoni Group Berhad

icy97

大股东点名罢免
爱尔德斯董事陆续辞职

2017年3月18日
（吉隆坡17日讯）爱尔德斯（IRETEX，7183，主板工业产品股）宣布，独立兼非执行董事李耀辉（译音）辞职，这是大股东建议罢免董事名单中，连续第三位在本月主动辞职的董事。

今日，该公司向交易所报备，46岁的李耀辉，以“追求个人其他兴趣”为由而辞职，并已在周三（15日）生效。

本月2日，爱尔德斯向交易所报备，接获持有11.63%股权的大股东Elite Cosmo集团的特别信函，要求召开特大以通过数项议案，包括罢黜5名董事，及委任3名新董事入局。

被点名罢黜的董事，包括苏迪伟（人名均译音）、陈伟忠、李耀辉、黄福享和麦林金。

同时，大股东建议，委任韩丹莫诺和拿督阿米鲁丁为执行董事，及委任拉惹希扎特为独立非执行董事。

在短短两周内，就有三位被建议罢免的董事辞职。另外两名董事苏迪伟和黄福享，已分别在本月10日和13日以相同的理由辞职。

之后，公司在本周二分别宣布，委任前农业部副部长拿督斯里莫哈末沙里夫为独立兼非执行主席，以及委任阿末安林为独立兼非执行董事。【e南洋】

Date of change	15 Mar 2017
Name	MR LEE YOW FUI
Age	46
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	To pursue personal interest.

icy97

Notice of Person Ceasing (29C)

IRE-TEX CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	MR SOO TEE WEI
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.40 each
Date of cessation	22 Mar 2017
Name & address of registered holder	Soo Tee WeiC-16-20, Scott Soho,The Scott Garden,289, Jalan Klang Lama,58100 Kuala Lumpur,Wilayah Persekutuan

Currency
No of securities disposed	2,799,100
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Disposal of Shares
Nature of interest	Direct interest
Date of notice	23 Mar 2017

icy97

IRE-TEX CORPORATION BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Loan Stocks
Details of corporate proposal	Conversion of Five (5)- Year, 1% Irredeemable Convertible Unsecured Loan Stocks of nominal value of RM0.075 each
No. of shares issued under this corporate proposal	3,201,825
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6000
Par Value ($$)	Malaysian Ringgit (MYR)   0.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	137,739,638
Currency	Malaysian Ringgit (MYR) 0.000
Listing Date	29 Mar 2017

icy97

27日开特大
爱尔德斯罢免5董事

2017年4月13日
（吉隆坡12日讯）爱尔德斯（IRETEX，7183，主板工业产品股）将于本月27日召开股东特别大会，以对罢免5名董事和委任3名新董事成员的议案进行表决。

爱尔德斯昨日宣布特大日期。

该公司3月初，接获持有14.29%股权的大股东Elite Cosmo集团信函，要求召开股东特大，并进行9项议案。

议案包括要求在特别股东大会上，立即罢免5名董事，分别是苏迪伟（人名均译音）、陈伟忠、李耀辉、黄福享和麦林金。

同时，大股东建议，委任韩丹莫诺为执行董事、拿督阿米鲁丁为独立董事，及委任拉惹希扎特为独立非执行董事。

被点名委任的董事，同意上述董事提名议案。

3月初，罢免股东建议的消息传开后，苏迪伟、黄福享和李耀辉，相继在上月10日、13日和15日主动辞职，都是以“追求个人其他兴趣”为由而辞职。【e南洋】

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 & nominal value)	Ordinary shares
Name & address of registered holder	Elite Cosmo Group Limited50, Chin Swee Road,#09-04 Thong Chai Building,Singapore 169874

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Acquired		06 Mar 2017	1,200,000
Acquired		21 Mar 2017	1,000,000
Acquired		28 Mar 2017	1,000,000

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Direct interest
Direct (units)	22,415,400
Direct (%)	16.273
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	22,415,400
Date of notice	11 Apr 2017

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-11042017-00001
Subject	WRIT OF SUMMONS AND STATEMENT OF CLAIM BY IRE-TEX AGAINST TEY POR YEE, LIM CHYE GUAN, FUTURE RANK SDN. BHD., MOHD ZAMZURI BIN ZAKARIA AND MUSA BIN ABU BAKAR IN THE HIGH COURT OF MALAYA AT KUALA LUMPUR (CIVIL SUIT NO.: WA-22NCC-122-04/2017)
Description	IRE-TEX CORPORATION BERHAD (Ire-Tex or the Company)- Writ of Summons and Statement of Claim by Ire-Tex against Tey Por Yee, Lim Chye Guan, Future Rank Sdn. Bhd., Mohd Zamzuri Bin Zakaria and Musa Bin Abu Bakar in the High Court of Malaya at Kuala Lumpur (Civil Suit No.: WA-22NCC-122-04/2017)
Query Letter Contents	We refer to your Company’s announcement dated 7 April 2017, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) The date on which the writ of summons and Statement of Claim was filed against the Defendants. 2) The date of the payment of RM11.5 million to Future Rank Sdn. Bhd. (“FR”). 3) The relationship / interests of Tey Por Yee and/or Lim Chye Guan in FR. 4) The relationship between Mohd Zamzuri Bin Zakaria and Musa Bin Abu Bakar with the other Defendants. 5) Events or circumstances that lead the Company to discover the RM11.5 million payment was made with no proper purpose, together with the date thereof.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5396021

Attachments Attachment - Reply to Bursa Query(Ref No IQL-11042017-00001) (final).pdf

icy97

Name	FAMOUS BLUECHIP SDN. BHD.
Address	1-47, Jalan SP 2 Taman Segar Perdana Cheras 43200 Selangor Malaysia.
Company No.	1191955-U
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares
Name & address of registered holder	Famous Bluechip Sdn. Bhd.1-47, Jalan SP 2Taman Segar Perdana43200 Cheras,Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Acquired		14 Apr 2017	1,550,000

Circumstances by reason of which change has occurred	Acquisition of Shares
Nature of interest	Direct interest
Direct (units)	10,063,500
Direct (%)	7.306
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	10,063,500
Date of notice	17 Apr 2017

icy97

被罢免董事称特大无效．爱尔德斯特大生波

（吉隆坡27日讯）爱尔德斯（IRETEX,7183,主板工业产品组）股东特大生波，现任董事部以新大股东Elite Cosmo集团召开的特大不符合证券条例，宣布不接受有关罢免董事案，并认为有关特大是无效的，该公司稍后先后发出特大通过结果和认定特大无效的两份文告，双方各执一词。

双方分别发2份文告各持己见

今日傍晚收市后，爱尔德斯发出的文告显示，今日召开的特大议案都以逾90%票数通过，4名董事被免除，即独立董事麦林金（译音）、陈伟忠（译音）、拿督沙礼夫奥马、阿莫阿姆林，并委任2名新董事，哈姆旦努以及拉惹锡扎特。

不过，被罢黜的其中一名独立董事麦林金较后接受《星洲财经》电访时透露，“我们的立场保持不变：特大无效。”

之后，该公司再发出另一则文告，指今日特大程序多处不合理，且不符合公司章程中第71条法规，加上会议主席称该会议为“私人会议”，因此，议案结果对爱尔德斯及董事，并无约束效力。

据知，Elite Cosmo将今日的会议称为“私人会议”，部份公司职员和律师代表更不被允许进入会议室。

今日特大是要罢黜5名现有董事，以及3月1日至今委任2位董事，不过，其中3位已经在会议前自行离职。

现有董事据传是因为发现和提控一名前董事涉及财务作假被波及，而遭Elite Cosmo动议罢黜。

Elite Cosmo是一家位于新加坡，在英属维尔京群岛成立的公司，目前持有爱尔德斯16.27%股权，是该公司最大股东。

Elite Cosmo代表并未在新闻发布会现身。

临时委任会议主席

根据在场的麦林金指出，今日特大并非由爱尔德斯主席所主持，而是临时在场中委任会议主席主持。

不仅如此，麦林金透露，特大议案并无如常实行，会议主席叶志强忽然宣布两项“新”议案6（A）及6（B），建议罢黜爱尔德斯3月新上任主席拿督沙礼夫奥马，以及董事阿莫阿姆林。

至于董事委任议案，他说，3位“候补董事”并不在场，其中一位更在今早临时自行撤除委任，而且，所有临时更改的议案均压倒性通过。

另外，主席代表律师、公司秘书等人，也被拒于场外，场面非常混乱。

揭发前董事涉财务作假
料为罢黜原因

回顾董事罢黜事发经过，麦林金指出，在爱尔德斯宣布2016年末季业绩时，审计结果显示，共有多达1650万令吉用作“收购机械”

用途，被减记成1400万令吉，虽标明2014年买入，2016年才抵达，且机械价值存疑，而当董事再作进一步调查时，便接获召开特大罢免5名董事的通知。

他也透露，他与与前主席阿杜拉兴及审计员召开会议，并和其他董事设立特别审核委员会，发现由2014年至今，账务处理不正当、利润漏报，更在董事不知情之下向Future Rank公司买进“机械”，直到接获账单才惊觉，因此向当时的大股东拿督郑博毅、财务主管林财源（译音）等人提出诉讼，索赔1150万令吉。

郑博毅在脱售股权之前，持有爱尔德斯约3252万股或24.67%，为单一大股东，较后其胞弟郑博诚一度持有3060万或22.96%的股权，但去年12月出清持股。

麦林金相信，郑博毅目前是Elite Cosmo公司的受益股东之一。

截至2016年12月31日，爱尔德斯全年净亏2768万5000令吉，相对上财政年的1042万令吉，亏损翻倍。

文章来源：
星洲日报／财经 ‧报道：陈学颖 ‧ 2017.04.28



爱尔德斯特大首开先例
Ahmad Naqib Idris/The Edge Financial Daily

April 28, 2017 11:29 am MYT
（吉隆坡28日讯）爱尔德斯（Ire-Tex Corp Bhd）昨日向大马交易所发布文告，并报备其股东特别大会（EGM）出现两个不同的结果，这对上市公司来说是极不寻常的事。

爱尔德斯的举动也引发疑问，何以市场监管者允许该集团发表不同的声明。

昨日长达一小时的特大在备受争议的情况下展开，因这家槟城瓦楞包装服务供应商的大股东—新加坡Elite Cosmo Group Ltd召开特大寻求罢免5名董事。

爱尔德斯在召开特大后通过马交所发布三则文告中的其中一则指，该会议已通过罢免董事Felix Chin Wui Choong、Mak Lin Kum、Datuk Seri Mohd Shariff Omar 和 Ahmad Amrynn Abd Malek，以及委任Hamdan Mohd Nor和 Raja Hizad Raja Kamarulzaman担任新董事的动议。这是根据特别受委担任特大独立监票人Mega Corporate私人有限公司验证与核实的投票结果。

鉴于Soo Tee Wei、Lee Yow Fui 和 Wong Fook Hiong上个月已请辞，因此，罢免三人的动议并未执行。另一项动议则是委任Datuk Amiruddin Jamaluddin为该集团的董事，而这项动议也未能执行，因为他在特大召开之前已弃权。

根据这个结果，爱尔德斯目前仅剩3名董事，即Jimmy Kong Hon Kay、Hamdan和Raja Hizad，而Datuk Donald Yap Tatt Keat依然是该集团董事部副主席。

爱尔德斯也表示，该集团的秘书收到了Elite Cosmo律师Kanesalingam & Co发出的一封信函，声称昨日的会议顺利进行。

然而，根据马交所的另一则文告，爱尔德斯表示，不承认这项特大的结果和所通过的某些动议。

“本公司将采取一切必要的措施来保障公司的利益，包括法律诉讼。”

爱尔德斯在另一则文告中指出，昨日的特大“在许多方面皆无效”，因为4月11日的会议通知并非由名字登记在存户记录中的成员所发出，而该集团的常规监票人Mustapha, Khoo & Co也不被允准核实出席人数及点票过程。

文告补充指，董事部成员也没被安排适当的座位，董事部主席Mohd Shariff也不得主持会议，因此，这已违反了公司章程第71条的规定。

“在这种情况下，上述特大对爱尔德斯并不具约束力，因此，本集团的现有董事并未被罢免，所拟议的董事人选也未被委任。”

“出于谨慎及为免生疑问，任何人就在一个宣布无效的特大任何一项或更多声称已被通过的动议发布声明均无效。

“董事部不会承认、容忍或允许任何一方推荐任何代表，或以其他方式代表宣称特大有效，抑或是任何动议可能或已被通过。”

Mak在昨日特大结束后向媒体发表谈话指，此次特大充斥着不寻常的行为。

“召开这个会议有缺陷，且会议进行的方式非常明显违规。”

他说，会议首先在与会者中投票选出了一名新主席，被提名的Yap Chee Keong获通过成为此次会议的主席。

Mak披露：“Yap之后主持会议，并解释说今日（昨日）的特大不是公司会议，而是被称为‘股东非公开会议’，因为这是由股东召开的会议。”

“他（Yap）接着解说，公司章程第71条并不适用。第71条规定，会议主持必须是董事部主席。”

Mak这里所指的董事部主席是Mohd Shariff。

Mak补充，议程上的项目也在会上变动，因要求罢免现任主席Datuk Seri Mohd Shariff Omar和董事Ahmad Amryn Abd Malek的两个新决议加入议程中。

随着3名董事，即Soo、Lee和Wong辞职后，Shariff和Amryn是在上个月受委为董事部成员。

“因此，我想说的是，今日（昨日）的会议对爱尔德斯并不具约束力。”

持有爱尔德斯16.27%股权的Elite Cosmo在4月11日召开特大，以即时罢免Mak、Soo、Chin、Lee 和 Wong。同时，Elite Cosmo也寻求罢免在3月1日至召开特大当日期间委任的新董事，并献议委任Hamdan、Amiruddin和Raja Hizad担任董事。

过去一年陷入董事部变动和重大诉讼的爱尔德斯，迄今为止，其股价飙涨34%。

该集团上个月已采取法律行动，向前任董事Datuk Tey Por Yee 和 Lim Chye Guan索偿1150万令吉。据称，身为该集团支票签署人的两人，支付1150万令吉予一家名为Future Rank私人有限公司的公司，即便两人知道或应该知道这笔付款是没有任何适当目的。Tey是在2014年5月受委担任爱尔德斯的董事，并在2015年2月辞职。

（编译：倪嫣鴽）

icy97

資金遭挪用董事失信 愛爾德斯報警 　

2017年5月14日
（吉隆坡14日訊）愛爾德斯（IRETEX，7183，主要板工業）指出，子公司Ire-tex Malaysia私人有限公司于上週四（11日）向警方投報，指公司無故在2015年6月至2016年10月期間，累積支付了總值180萬令吉予OGL Asia Resources。

上述費用當時是由公司董事江漢凱（譯音）及克里斯托弗珀塞爾所批準，他們倆在回答由董事局成立的特別審查委員會的提問時稱，上述費用是用于支付（OGL）指定人士的佣金，而資深管理層對此事是知情的。

沒僱OGL代銷售

但愛爾德斯指出，公司有本身的銷售團隊，並沒有僱用OGL代為進行任何銷售。

另外，愛爾德斯也在上週四收到大馬皇家警察商業罪案調查部門的通知，指公司董事蘇迪威（譯音）于今年1月17日投報的案件，已被歸納為失信罪，目前案件已受理並已開檔調查。蘇迪威已于今年3月13日辭任董事一職。【中国报财经】

Type	Announcement
Subject	OTHERS
Description	IRE-TEX CORPORATION BERHAD ("IRETEX" or "the Company")- Claim of RM25,000.00 made by Kong Hon Kay
The Company wishes to announce that a police report was made on 11 May 2017 by Ire-tex Corporation Berhad in respect of a claim made by Kong Hon Kay in connection with an alleged police report. The Company has requested that the police to investigate this unauthorised withdrawal of funds from the Company. Further announcement(s) to Bursa Malaysia Securities Berhad on any material development on the above will be made in due course. This announcement is made on 12 May 2017.

Type	Announcement
Subject	OTHERS
Description	IRE-TEX CORPORATION BERHAD ("IRETEX" or "the Company")- Investigation pertaining to removal of funds from the Company
The Company wishes to announce that Mr Chin Wui Choong, the Executive Director of the Company had on 15 March 2017 made a police report concerning the removal of funds from the Company in June and July 2014 which were not for any purpose of the Company. The Company had received a letter dated 11 May 2017 from Royal Malaysian Police, the Commercial Crime Investigation Department informed that the police had called three witnesses to assist in the investigation while waiting for bank statements from the bank. The status of the case is under investigation where investigation is being conducted to prove the involvement of former director Tey Por Yee who was resigned on 25 February 2015 and Future Rank Sdn Bhd. Further announcement(s) to Bursa Malaysia Securities Berhad on any material development on the above will be made in due course. This announcement is dated 12 May 2017.

Type	Announcement
Subject	OTHERS
Description	IRE-TEX CORPORATION BERHAD ("IRETEX" or "the Company")- Police Report pertaining to OGL Asia Resources ("OGL")
The Company wishes to announce that a police report has been made by Ire-tex Malaysia Sdn Bhd, a subsidiary of Ire-tex Corporation Berhad on 11 May 2017. Between June 2015 to October 2016, a cumulative sum of around RM1.8 million was caused to be paid out of the funds of Ire-tex (Malaysia) Sdn Bhd. The payments were approved by Kong Hon Kay and Christopher Purcell. In answering questions from the Special Review Committee formed by the board to review the profit leakages of the Company, payments to OGL were explained by Kong Hon Kay and Christopher Purcell as payments for “sales commission to specified persons known to senior management.” The Company has an existing sales team which already attends to customers and has not engaged OGL to do any sales / marketing for the Company. Further announcement(s) to Bursa Malaysia Securities Berhad on any material development on the above will be made in due course. This announcement is made on 12 May 2017.

Type	Announcement
Subject	OTHERS
Description	IRE-TEX CORPORATION BERHAD ("IRETEX" or "the Company")- Investigation pertaining to Zoomic Automation (M) Sdn Bhd ("Zoomic")
The Company wishes to announce that the Company had received a letter dated 11 May 2017 from Royal Malaysian Police, the Commercial Crime Investigation Department informed that the police report made by Mr Soo Tee Wei (“Mr Soo”) on 17 January 2017 has been classified as a Criminal Breach of Trust case under s. 409 of the Penal Code and investigation papers have been opened. The case is still under investigation. The details of the Police Report made by Mr Soo were as follows: 1.The Directors of Zoomic were Abdul Rahim bin Abdul Hamid (“En Rahim”) , Dato’ Dr Yap Tatt Keat, Kong Hon Kay (“Mr Kong”), Mr Soo and Christopher Purcell (“Mr Christopher”); 2.There were unauthorised sale of machineries between August 2016 to October 2016 and on 28 November 2016, it was discovered that all the machinery and equipment in the Bayan Lepas premise were missing; and 3.The Company has previously announced En Rahim, Mr Christopher and Mr Soo had resigned on 24 November 2016, 13 February 2017 and 13 March 2017 respectively. On 8 February 2017, Mr Kong was re-designated as a Non-Independent and Non-Executive Director Further announcement(s) to Bursa Malaysia Securities Berhad on any material development on the above will be made in due course. This announcement is dated 12 May 2017.

icy97

Type	Announcement
Subject	OTHERS
Description	IRE-TEX CORPORATION BERHAD ("IRETEX" or "the Company")- LODGEMENT OF POLICE REPORT
The Company wishes to announce that a police report against Mr Kong Hon Kay, a Director of the Company, was made on 17 May 2017 in connection with possible breaches of Sections 245 (5) and (6) of the Companies Act, 2016. Mr Kong Hon Kay, being the  legal respresentative of Suzhou Ire-Tex Sourcing Co. Ltd ("Suzhou"), a wholly-owned subsidiary of the Company, has failed to provide copies of financial records of Suzhou, which are kept outside of Malaysia, despite the Board's request to do so. The Company and every officer who contravene Section 245 commit an offence, and shall, on convinction, be liable to a fine not exceeding RM500,000 or imprisonment for a term not exceeding three (3) years or both. The Company has requested that the police to investigate this matter. Further announcement(s) to Bursa Malaysia Securities Berhad on any material development on the above will be made in due course. This announcement is made on 17 May 2017.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

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

1	Revenue	26,038	35,416	26,038	35,416
2	Profit/(loss) before tax	-1,577	-1,855	-1,577	-1,855
3	Profit/(loss) for the period	-2,031	-2,415	-2,031	-2,415
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,112	-2,585	-2,112	-2,585
5	Basic earnings/(loss) per share (Subunit)	-1.57	-1.94	-1.54	-1.94
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 ($$)	0.3400		0.3600

icy97

法庭宣判爱尔德斯特大无效
Ahmad Naqib Idris/theedgemarkets.com
June 06, 2017 15:43 pm MYT

（吉隆坡6日讯）爱尔德斯（Ire-Tex Corp Bhd）指出，高庭裁定由大股东Elite Cosmo Group Ltd召开的股东特别大会（EGM）无效。

该公司昨日稍晚向大马交易所报备，高庭驳回对公司现任董事的原诉传票（170 OS），即寻求罢黜和约束董事Mak Lin Kum、Felix Chin Wui Choong、Ahmad Amryn Abd Malek和主席Datuk Seri Mohd Shariff Omar。

相反，高庭允许对Elite Cosmo、Raja Hizad Kamarulzaman和Hamdan Mohd Nor的诉讼（165 OS），并宣判于4月27日举行的特大无效。

高庭还裁定，在特大通过的决议均为无效，这包括罢免Mak、Chin、Ahmad Amryn和Mohd Shariff，以及委任Raja Hizad和Hamdan为董事。

“165 OS和170 OS的诉讼费将以书面形式提交，这必须在今年6月13日或之前提交。法庭将在6月19日作出裁决。”

早前在4月举行的特大充斥不寻常行为，且两大派系分别向马交所申报，而出现两个矛盾的结果。

这场纠纷在5月升级，当时有人向警方投报，独立非执行董事Kong Hon Kay和集团总营运长Christopher Purcell在2015年6月至2016年10月期间向OGL Asia Resources支付180万令吉。

另外，爱尔德斯表示收到商业罪案调查部门的通知，前执行董事Derick Soo Tee Wei向警方投报的案件已被归纳为失信罪，并已开档调查Zoomic Automation（马）私人有限公司。

在2015年，爱尔德斯审计师UHY特许会计师公司就截至12月杪2014财年的财务报告提出保留意见，因Zoomic向爱尔德斯关联方Future Rank私人有限公司，购买1650万令吉的机械。

（编译：陈慧珊）

Type	Announcement
Subject	MATERIAL LITIGATION
Description	Kuala Lumpur High Court Suit No: WA-24NCC-170-05/2017 Ire-Tex Corporation Berhad vs (1) Mak Lin Kum, (2) Chin Wui Choong, (3) Ahmad Amryn Bin Abd Malek, (4) Mohd Shariff Bin Omar and (5) Tan Tong Lang
Reference is made to the Company's announcements made on 8 May 2017, 17 May 2017, 19 May 2017, 23 May 2017 and 2 June 2017, respectively. The Company wishes to announce that the Court has allowed the Originating Summons No. 24NCC-165-04/2017 (“165 OS”) and dismissed the Originating Summons No. 24NCC-170-05/2017 (“170 OS”). The Orders granted by the Court in respect of 165 OS are as follows:- A declaration that the Special Notice dated 1 March 2017 issued by Elite Cosmo Group Limited (“first Defendant”) to Ire-Tex Corporation Berhad (“Plaintiff”) is null and void; A declaration that the Notice of Extraordinary General Meeting of the Plaintiff dated 11 April 2017 (“Notice of EGM”) issued by the first Defendant is null and void; A declaration that the meeting which was convened on 27 April 2017 at 9.00 a.m. at Level 7, Multipurpose Hall, The Maple Suite, No. 1, Changkat Raja Chulan, 50200 Kuala Lumpur by the first Defendant by way of Notice of EGM (“the said Meeting”) is not an Extraordinary General Meeting of the Plaintiff; A declaration that any and/ or all so called resolutions which were tabled and passed at the said Meeting is/ are null and void; A declaration that Wong Youn Kin is not the company secretary of the Plaintiff; A declaration that the announcement, bearing reference number GMA-27042017-00113 posted in Bursa Malaysia Securities Berhad’s website is null and void; and A declaration that appointment of Raja Hizad Bin Raja Kamarulzaman (second Defendant) and Hamdan Bin Mohd Nor (third Defendant) as the Directors of the Plaintiff is null and void. The issue of costs in respect of 165 OS and 170 OS is to be taken up in written submissions which are to be filed on or before 13 June 2017. The Court will give its decision on costs on 19 June 2017.

爱尔德斯大股东‧再提董事罢黜案

（吉隆坡8日讯）爱尔德斯（IRETEX,7183,主板工业产品组）新加坡大股东－－Elite Cosmo集团4月召开的股东特大刚遭高庭裁决无效，后者“卷土重来”，决定再度召开股东特大来罢黜4名董事，并委任2名新董事。

该公司发文告表示，董事部接获持股不少于10%的大股东Elite Cosmo集团要求召开特大的通知。

Elite Cosmo集团将寻求股东通过即时罢黜莫哈末沙利夫、陈伟忠、麦麟坤（人名音译）和阿莫安林在内的4位董事，以及委任韩丹莫哈默诺和拉惹西札卡玛鲁札曼2位董事的特别议程。

爱尔德斯指出，现已就上述事件寻求法律咨询。

Elite Cosmo集团在今年4月杪召开股东特大，并且宣布特大议程以逾90%票数通过罢黜董事案，但现任董事部却以Elite Cosmo集团召开的特大不符合证券条例，宣布不接受有关罢黜结果，并最终获得高庭裁决无效。

文章来源：
星洲日报／体育·2017.06.09

Type	Announcement
Subject	OTHERS
Description	IRETEX CORPORATION BERHAD ("IRETEX" OR "THE COMPANY")SPECIAL NOTICE ON APPOINTMENT & REMOVAL OF DIRECTORS
IRETEX wishes to announce that the Company had on 8 June 2017 received a Special Notice in relation to appointment and removal of directors from two (2) persons representing themselves to be shareholders of the Company holding not less than one-tenth of the paid up capital of the Company carrying the right of voting at meetings of members of the Company as at the date of deposit of the said Special Notice. A copy of the Special Notice is attached. The Company is seeking legal advice on the matter. This announcement is dated 8 June 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5456829

Attachments IreTex-Special Notice.pdf