Change - Announcement of Cessation::Retirement of Independent Director
Issuer & Securities
HALCYON AGRI CORPORATION LIMITED
HALCYON AGRI CORPORATION LTD - SG2F48989824 - 5VJ
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Independent Director
Submitted By (Co./ Ind. Name)
Liew Guat Yi
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Khoo Boo Teck Randolph as an Independent Director of the Company.
Name Of Person
Khoo Boo Teck Randolph
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Khoo Boo Teck Randolph retired from office by rotation pursuant to Regulation 91 of the Constitution of the Company, upon the conclusion of the Company's annual general meeting held on 26 June 2020.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of Nominating Committee, Member of Remuneration Committee and Audit Committee.
Role and responsibilities
Duties of an Independent Director, Chairman of Nominating Committee, Member of Remuneration Committee and Audit Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
(1) Drew & Napier LLC
(2) JKSM Investments Pte Ltd