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Financial Calendar

   Notice of General Meeting
  • Notice is hereby given that a General Meeting of NANOPAC INNOVATION LTD will be held at The Conference Room, Nanopac Innovation Ltd, C-7-3 Setia Walk Jalan Wawasan Bandar Puchong Jaya 47180 Puchong Malaysia on the 15th day of September 2014 at 9:00am to consider and if thought fit pass as an ordinary resolutions the resolution set out below: 

    "That subject to the Company dual listing on the Frankfurt Stock Exchange, for the purposes of Listing Rule 6.25 of the listing Rules of the National Stock Exchange of Australia Ltd and for all other purposes the Directors be authorised to issue up to 50,000,000 fully paid Ordinary Shares at a minimum issue price of US$1.00 each as CDi's in the period to up 31 May 2015.*

    An explanatory memorandum in respect of the resolution accompanies this notice.

    Members enabled to vote may attend the general meeting in person or by proxy.
    A proxy form for the meeting is attached.
    Proxy forms must be completed and signed by a member wishing to appoint a proxy.
    Proxies must be lodged at Nanopac Innovation Ltd C-7-3 Setia Walk, Jalan Wawasan Bandor Puchong Jaya 47180 PuChong Malaysia or at the following electronic address info @ nanopac.com.my at least 48 hours prior to the meeting.
   Annual General Meeting

An international company must hold its first annual general meeting within 18 months of the date of its incorporation and thereafter within six months of the end of its financial year.

   Publication Date of Financial Statements for the Accounting Year

There is no requirement under an ICA to lodge accounts, however, an international company must keep such record as the directors consider necessary to reflect the financial position of the company.

   Publication of Interim Report for the first half year

16th March

   Publication of Interim Report for the second half year

13th September

   Annual Report and Group Financial Statements

For the year ended 31st December 2014