Change - Announcement of Cessation::Cessation of Non-Executive Chairman

Issuer & Securities

Issuer/ Manager
HALCYON AGRI CORPORATION LIMITED
Securities
HALCYON AGRI CORPORATION LTD - SG2F48989824 - 5VJ
HALCYONAGRI S$125M6.5%N190731 - SG6SC1000002 - 13QB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Jan-2017 17:08:02
Status
New
Announcement Sub Title
Cessation of Non-Executive Chairman
Announcement Reference
SG170111OTHR2M1T
Submitted By (Co./ Ind. Name)
Pascal Demierre
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Qin Hengde as Non-Executive Chairman with effect from 16 January 2017.

Additional Details

Name Of Person
QIN HENGDE
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
16/01/2017
Detailed Reason (s) for cessation
Re-assignment within the parent company, Sinochem International Corporation Co., Ltd.. Consequently, Mr Liu Hongsheng has been nominated for the appointment as a director of the Company in place of Mr Qin Hengde.
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
15/11/2016
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Chairman
Role and responsibilities
The Chairman was responsible for the leadership of the Company's board of directors.
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?
No
Past (for the last 5 years)
(i) Sinochem International (Overseas) Pte. Ltd.

(ii) Sinochem International Corp Care Co., Ltd.

(iii) GMG Global Ltd

(iv) Sinochem International Corporation Co., Ltd.
Present
(i) Non-Executive Director, Jiangsu Sinorg Chem Technology Co., Ltd.

(ii) Non-Executive Director, Jiangsu Yangnong Chemical Group Co., Ltd.

(iii) Non-Executive Director, Sinochem International Logistics Co., Ltd.

(iv) Non-Executive Director, Sinochem International (Hong Kong) Chemical Investment Co Limited