Change - Announcement of Cessation::Demise of Chairman and Director

Issuer & Securities

Issuer/ Manager
HAW PAR CORPORATION LIMITED
Securities
HAW PAR CORP LTD - SG1D25001158 - H02
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Feb-2024 19:22:15
Status
New
Announcement Sub Title
Demise of Chairman and Director
Announcement Reference
SG240203OTHR0LRN
Submitted By (Co./ Ind. Name)
Chiew Kun Long, Alvin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Demise of Dr Wee Cho Yaw, Chairman and Director of the Company.

Additional Details

Name Of Person
Wee Cho Yaw
Age
95
Is effective date of cessation known?
Yes
If yes, please provide the date
03/02/2024
Detailed Reason (s) for cessation
Dr Wee Cho Yaw passed away on 3 February 2024.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
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
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
31/10/1975
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman, Non-Executive and Non-Independent Director
Role and responsibilities
Chairman of the Board
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Dr Wee Cho Yaw is a substantial shareholder of the Company, the father of both Mr Wee Ee Lim, President and Chief Executive Officer and Non-Independent Director of the Company and Mr Wee Ee Chao, the Deputy Chairman, Non-Executive and Non-Independent Director of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct: 1,092,373
Deemed: 79,728,935
Past (for the last 5 years)
Please refer to Appendix A attached.
Present
Please refer to Appendix A attached.

Attachments

DR WEE CHO YAW.Appendix A.pdf
Total size =103K