HAW PAR CORPORATION LIMITED
114
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the Forty-Sixth Annual General Meeting of the Company will be held at Parkroyal on Pickering,
William Pickering Ballroom, Level 2, 3 Upper Pickering Street, Singapore 058289 on Tuesday, 28 April 2015 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 financial year ended
31 December 2014 together with the Auditor’s Report thereon.
Resolution 2
To declare a Second & Final Tax-Exempt Dividend of 14 cents per share for the financial year ended 31
December 2014.
To re-appoint the following Directors, who are retiring pursuant to Section 153(6) of the Companies Act, Cap. 50, to hold
office 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 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
Mr Wee Ee-chao
Resolution 8
Mr Han Ah Kuan
Mr Han Ah Kuan will, upon re-election, continue as a member of the Investment Committee.
Resolution 9
Mr Wee Ee Lim
Mr Wee Ee Lim will, upon re-election, continue as a member of the Investment Committee.
