Creation of Audit and Remuneration Committees
- Details
- Published: Thursday, 14 August 2014 21:00
Nanopac Innovation Ltd has today resolved to creat an Audit Committee and Remuneration Committee.
NANOPAC INNOVATION LTD
ARBN 168 591 848
14th August 2014
The Manager
National Stock exchange of Australia Ltd
384 Hunter Street
NEWCASTLE NSW 2300
CREATION OF AUDIT AND REMUNERATION COMMITTEES
Nanopac Innovation Ltd has today resolved to creat an Audit Committee and Remuneration Committee.
The members of each committee are Mr Tung Ken Tang (Director) and the Chief Financial Officer of the company's main operating subsidiary, Nanopac (M) Sdn Bhdm Mr Tony Hoo Swee Mun. Mr Tung Ken Tang will chair each committee.
Copies of the charter of each committee accompany this announcement and will be available for inspection on the Company website.