- Release Date: 23/06/16 14:31
- Summary: DIRECTOR: SCL: Apppointment of Director
- Price Sensitive: No
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SCL 23/06/2016 14:31 DIRECTOR NOT PRICE SENSITIVE REL: 1431 HRS Scales Corporation Limited DIRECTOR: SCL: Apppointment of Director 23 June 2016 Scales Corporation Limited Appointment of Director The Board of Scales Corporation Limited is pleased to announce the appointment of Wei Yong Wang, as a non-executive director of the company. Mr Wang is CEO of China Resources Ng Fung Limited, who have recently purchased a 15.38% shareholding in Scales. In accordance with Scales' constitution, Mr Wang will retire from office at the next Annual Shareholders' Meeting, and will be eligible for re-election at that meeting. Additionally, in accordance with Listing Rules 3.3.2 and 3.3.3(b) the Board have determined that Mr Wang is a non-independent director of Scales. For further information contact: Steve Kennelly Chief Financial Officer Scales Corporation Limited +64 3 371 2263 / +64 274 317587 www.scalescorporation.co.nz End CA:00284548 For:SCL Type:DIRECTOR Time:2016-06-23 14:31:22
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