Page 48 - ar2013

46 HAW PAR CORPORATION LIMITED
Material Contracts
Except as disclosed on page 92 (Note 22 - Related Party Transactions) of the Annual Report, there were no other
material contracts of the Company or its subsidiaries involving the interests of the CEO, any Director or controlling
shareholder of the Company.
Dealings in Securities
The Group adopts best practices with respect to dealings in securities set out in Rule 1207(19) of the Listing Manual
of the SGX-ST. It has a policy which prohibits its offcers from dealing in the securities of the Company during
the period commencing two weeks before the announcement of the fnancial results for each of the frst three
quarters and one month before the announcement of the fullyear results. The Company Secretary issues guidelines
periodically to Directors and employees to remind them of the prohibitions in dealing with the Company’s securities
on short-term considerations or while in possession of material unpublished price-sensitive information, and to
comply with the insider trading laws at all times. The Group refrains from commenting in any way on the status of
the current quarter’s fnancials and operations or giving guidance on future earnings estimates, during the period
before announcement of the fnancial results.
CORPORATE GOVERNANCE REPORT (CONTINUED)