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116 HAW PAR CORPORATION LIMITED
NOTICE IS HEREBY GIVEN that the Forty-Fifth Annual General Meeting of the Company will be held at Pan Pacifc
Singapore, Pacifc 3, Level 1, 7 Raffes Boulevard, Marina Square, Singapore 039595 on Monday, 28 April 2014 at
3.00 p.m. to transact the following business:
AS ORDINARY BUSINESS
Resolution 1 To receive and adopt the Directors’ Report and Audited Financial Statements for the fnancial year
ended 31 December 2013 together with the Auditor’s Report thereon.
Resolution 2 To declare a Second & Final Tax-Exempt Dividend of 14 cents per share for the fnancial year ended
31 December 2013.
To re-appoint the following Directors, who are retiring pursuant to Section 153(6) of the Companies Act, Cap. 50,
to hold offce until the next Annual General Meeting of the Company:
Resolution 3 Dr Wee Cho Yaw
Dr Wee Cho Yaw will, upon re-appointment, continue as Chairman of the Board and Investment
Committee and a member of the Nominating Committee and Remuneration Committee of the
Company.
Resolution 4 Dr Lee Suan Yew
Dr Lee Suan Yew will, upon re-appointment, continue as a member of the Audit Committee and
Nominating Committee of the Company. Dr Lee is considered as an independent Director.
Resolution 5 Mr Hwang Soo Jin
Mr Hwang Soo Jin will, upon re-appointment, continue as a member of the Audit Committee and
Remuneration Committee of the Company. Mr Hwang is considered as an independent Director.
Resolution 6 Mr Sat Pal Khattar
Mr Sat Pal Khattar will, upon re-appointment, continue as Chairman of the Nominating Committee
and Remuneration Committee of the Company. Mr Khattar is considered as an independent Director.
To re-elect the following Directors, who are retiring by rotation pursuant to Article 98 of the Company’s Articles
of Association:
Resolution 7 Dr Chew Kia Ngee
Dr Chew Kia Ngee will, upon re-election, continue as Chairman of the Audit Committee of the
Company. Dr Chew is considered an independent Director.
Resolution 8 Mr Peter Sim Swee Yam
Mr Peter Sim Swee Yam is considered an independent Director.
Resolution 9 To approve Directors’ fees of $382,367 for the fnancial year ended 31 December 2013 (2012:
$345,829).
Resolution 10To re-appoint Messrs PricewaterhouseCoopers LLP as Auditor of the Company to hold offce until
the conclusion of the next Annual General Meeting and to authorise the Directors to fx their
remuneration.
NOTICE OF ANNUAL GENERAL MEETING