Change - Announcement of Cessation::Resignation of Company Secretary

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
17-Mar-2022 17:49:26
Status
New
Announcement Sub Title
Resignation of Company Secretary
Announcement Reference
SG220317OTHR45IY
Submitted By (Co./ Ind. Name)
Chow Say Suan
Designation
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Company Secretary

Additional Details

Name Of Person
Lee Kay Swee
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
06/05/2022
Detailed Reason (s) for cessation
To pursue his own interest.
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
01/03/2019
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
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Legal Counsel & Company Secretary
Role and responsibilities
Executive. Mr Lee is responsible for all the legal and corporate secretarial functions of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
Please refer to the attached list.

Attachments

List _of_Directorship_LKS.pdf
Total size =11K