Beyonics Technology Limited - Investor Relations

"we take pride in
exceeding customers'
expectations and
striving for
higher levels
of satisfaction
as we know that
only when our
customers succeed,
we can grow
in tandem..."

Corporate Announcements

18 Sep 2002

Establishment of Nominating and Compensation Committees

The Board of Directors wishes to announce that it has established a Nominating Committee and a Compensation Committee comprising the following members:-

Nominating Committee
Mr Lew Syn Pau Chairman
Mr Dilhan Pillay Sandrasegara
Mr Chay Kwong Soon

Compensation Committee
Mr Dilhan Pillay Sandrasegara Chairman
Mr Loke Poh Keun
Mr Goh Chan Peng

Mr Lew Syn Pau, Mr Loke Poh Keun and Mr Dilhan Pillay Sandrasegara are non-executive independent directors.

Submitted by Tay Peng Huat, Company Secretary on 18/09/2002 to the SGX