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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 |