Change - Announcement of Cessation::Retirement of Non-Executive and Independent 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
26-Feb-2024 17:22:43
Status
New
Announcement Sub Title
Retirement of Non-Executive and Independent Director
Announcement Reference
SG240226OTHRGGIT
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)
Retirement of Mr Gn Hiang Meng as Non-Executive and Independent Director at the conclusion of the Company's forthcoming Annual General Meeting ("AGM").

Additional Details

Name Of Person
Gn Hiang Meng
Age
75
Is effective date of cessation known?
Yes
If yes, please provide the date
23/04/2024
Detailed Reason (s) for cessation
Having served on the Board of Directors of the Company for more than 9 years, Mr Gn will retire as Non-Executive and Independent Director of the Company at the conclusion of the forthcoming 2024 AGM to support the Board's renewal and pursuant to SGX Listing Rule 210(5)(d)(iv).
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
13/08/2014
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director, Chairman of the Remuneration Committee and Nominating Committee and Member of the Audit and Risk Committee.
Role and responsibilities
Non-Executive and Independent Director, Chairman of the Remuneration Committee and Nominating Committee and Member of the Audit and Risk Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Please refer to Appendix A attached.
Present
Please refer to Appendix A attached.

Attachments

Mr GN HIANG MENG.Appendix A.pdf
Total size =68K