News
Announcement Of Cessation As Independent Director
BackApr 24, 2013
| Resignation Details | |
| Name Of Person | Reggie Myint Thein |
| Age | 72 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 24/04/2013 |
| Detailed Reason(s) for Cessation | He retired on 24 April 2013 to spend more time with his family and did not stand for re-appointment at the AGM on 24 April 2013 |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 08/07/2003 |
| Job Title | Independent Director and Chairman of the Audit Committee |
| Role and Responsibilities | Mr Thein's role and responsibilities were that of the abovementioned offices |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 5 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 1 |
| Interest in the listed issuer and its subsidiaries | Mr Thein does not hold any shares in Haw Par Corporation Limited |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Directorship | |
| Past Directorship (for the last five years) | Grand Banks Yachts Limited MFS Technology Ltd Keppel Telecommunications and Transportation Limited |
| Present Directorship | United Overseas Bank Limited Guocoland Limited GuocoLeisure Limited FJ Benjamin Holdings Limited M1 Limited Otto Marine Limited |