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HAW PAR CORPORATION LIMITED
NOTICE IS HEREBY GIVEN that the Forty-Seventh Annual General Meeting of Haw Par Corporation Limited (the “Company”)
will be held at Parkroyal on Beach Road, Grand Ballroom, Level 1, 7500 Beach Road, Singapore 199591 on Friday, 29 April
2016 at 3.00 p.m. to transact the following business:
AS ORDINARY BUSINESS
Resolution 1
To receive and adopt the Directors’ Statement and Audited Financial Statements for the financial year
ended 31 December 2015 together with the Auditor’s Report thereon.
Resolution 2
To declare a Second & Final Tax-Exempt Dividend of 14 cents and a Special Tax-Exempt Dividend of 15 cents
per share for the financial year ended 31 December 2015.
To re-appoint the following Directors, who retires under the resolutions passed at last year’s Annual General Meeting pursuant
to Section 153(6) of the Companies Act, Cap. 50 (which was then in force), as Director 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 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 Constitution:
Resolution 7
Dr Chew Kia Ngee
Dr Chew Kia Ngee will, upon re-election, continue as Chairman of the Audit Committee. Dr Chew
is considered as an independent Director.
Resolution 8
Mr Peter Sim Swee Yam
Mr Peter Sim Swee Yam will, upon re-election, continue as a member of the Nominating Committee and
a member of the Audit Committee. Mr Sim is considered as an independent Director.
Resolution 9
To approve Directors’ fees of around $444,000 for the financial year ended 31 December 2015 (2014:
$382,000).
NOT I C E O F ANNUA L G E N E R A L ME E T I NG
