Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS EXECUTIVE 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
27-Feb-2020 17:24:51
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR
Announcement Reference
SG200227OTHRMQH7
Submitted By (Co./ Ind. Name)
LEE KAY SWEE
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Mr Han intends to retire as Executive Director of Haw Par Corporation Limited and will not be seeking re-election at the upcoming Annual General Meeting. Mr Han will retain his executive role at Haw Par Healthcare Limited until his actual retirement date on or around 30 June 2020.

Additional Details

Name Of Person
HAN AH KUAN
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
22/04/2020
Detailed Reason (s) for cessation
Retirement
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
28/01/2005
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)
7
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.)
Executive Director
Role and responsibilities
In charge of Group's healthcare business
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NIL
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
159,000
Past (for the last 5 years)
NIL
Present
NIL