Change - Announcement of Cessation::Resignation of Executive Director and Chief Strategy Officer

Issuer & Securities

Issuer/ Manager
HALCYON AGRI CORPORATION LIMITED
Securities
HALCYONAGRI US$200M3.8%PERPSEC - XS2257850409 - HJPB
HALCYON AGRI CORPORATION LTD - SG2F48989824 - 5VJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Dec-2024 18:46:04
Status
New
Announcement Sub Title
Resignation of Executive Director and Chief Strategy Officer
Announcement Reference
SG241226OTHRT01Z
Submitted By (Co./ Ind. Name)
Wong Teck Kow
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Zhang Daqiang as the Executive Director and Chief Strategy Officer of the Company.

Additional Details

Name Of Person
Zhang Daqiang
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2024
Detailed Reason (s) for cessation
Mr Zhang Daqiang ("Mr Zhang") will be reassigned to other responsibilities within China Hainan Rubber Industry Co., Ltd. ("HRG") Group. Mr Zhang will be working closely with the Board of Directors to achieve a smooth transition.
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
26/04/2023
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Chief Strategy Officer
Role and responsibilities
Mr Zhang is in charge of establishing and formulating the Company's strategy and annual business plan and support the Chief Executive Officer and Board on strategic initiatives and inorganic investments.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Zhang does not have any familial relationship with any director and/or substantial shareholder of the Company. He was nominated by HRG to be the Executive Director and Chief Strategy Officer of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
(1) China Rubber Technology Group Co., Ltd.
Present
(1) R1 International Investment Holding Group Company Limited
(2) R1 International Private Company Limited
(3) PT Kirana Megatara Tbk
(4) Shanghai Longking International Co., Ltd.
(5) Zhong Xiang Resource (Hainan) Co., Ltd.