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
