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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

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