116
HAW PAR CORPORATION LIMITED
Resolution 12
(continued)
(3)
in exercising the authority conferred by this Resolution, the Company shall comply with the provisions
of the listing rules of the SGX-ST for the time being in force (unless such compliance has been waived
by the SGX-ST) and the Constitution for the time being of the Company; and
(4)
(unless revoked or varied by the Company in general meeting) the authority conferred by this
Resolution shall continue in force until (i) the conclusion of the next Annual General Meeting of the
Company or (ii) the date by which the next Annual General Meeting of the Company is required by
law to be held, whichever is the earlier.
Special Resolution
Resolution 13
That the regulations in the new Constitution submitted to this Meeting and, for the purpose of identification,
subscribed to by the Company Secretary be approved and adopted as the Constitution of the Company in
substitution for, and to the exclusion of, the existing Constitution.
NOTES TO RESOLUTIONS
Resolution 2
Together with the interim tax-exempt dividend of 6 cents per share paid on 4 September 2015 and subject
to shareholders’ approval of the second & final tax-exempt dividend of 14 cents per share and the special
tax-exempt dividend of 15 cents per share, the total tax-exempt dividend for the financial year ended
31 December 2015 will be 35 cents per share (2014: 20 cents tax-exempt).
Subject to shareholders’ approval of the second & final tax-exempt dividend and/or the special tax-exempt
dividend, the Share Transfer Books and Register of Members of the Company will be closed* on
18 May
2016 at 5.00 p.m
., and the second & final tax-exempt dividend and/or the special tax-exempt dividend
will be payable on
27 May 2016
.
*Duly completed transfers received in respect of ordinary shares of the Company by the Company’s Share
Registrar, Boardroom Corporate & Advisory Services Pte Ltd at 50 Raffles Place, #32-01, Singapore Land
Tower, Singapore 048623 up to 5.00 p.m. on 18 May 2016 will be registered to determine shareholders’
entitlement to the proposed second & final tax-exempt dividend and/or the special tax-exempt dividend,
and shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with
shares as at 5.00 p.m. on 18 May 2016 will be entitled to such proposed dividend.
Resolution 3**
Dr Wee Cho Yaw is a veteran banker with more than 50 years’ experience in the banking industry. He is the
Chairman Emeritus and Adviser of United Overseas Bank Limited and Far Eastern Bank Limited.
Resolution 4**
Dr Lee Suan Yew is a medical practitioner with over 50 years’ experience.
Resolution 5**
Mr Hwang Soo Jin is a chartered insurer with more than 50 years of business experience.
Resolution 6**
Mr Sat Pal Khattar was a founding partner and later consultant in Messrs KhattarWong with over
40 years’ experience in the legal profession.
NOT I C E O F ANNUA L G E N E R A L ME E T I NG
(CONTINUED)
