Change - Announcement of Cessation::Cessation of Chief Commercial Officer, Corrie MacColl Group ("CMC Group")

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
04-Oct-2024 18:21:24
Status
New
Announcement Sub Title
Cessation of Chief Commercial Officer, Corrie MacColl Group ("CMC Group")
Announcement Reference
SG241004OTHRNW9E
Submitted By (Co./ Ind. Name)
Wong Teck Kow
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Andrew Trevatt as the Chief Commercial Officer, CMC Group

Additional Details

Name Of Person
Andrew Trevatt
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
01/10/2024
Detailed Reason (s) for cessation
The employment of Mr Andrew Trevatt as the Chief Commercial Officer, CMC Group was ceased by mutual agreement with the Company.
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
01/05/2013
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Commercial Officer, CMC Group
Role and responsibilities
Mr Andrew Trevatt is responsible for implementing and managing the overall commercial and sales strategies of CMC Group.
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)
(1) ANSON COMPANY (PRIVATE) LIMITED
(2) NEW CONTINENT ENTERPRISES (PRIVATE) LIMITED
(3) HEVEA GLOBAL PTE. LTD.
(4) HALCYON AGRI INDONESIA PTE. LTD.
(5) AGRIDENCE PTE. LTD.
Present
(1) CORRIE MACCOLL INTERNATIONAL PTE. LTD.
(2) CORRIE MACCOLL LIMITED
(3) CORRIE MACCOLL RUBBER LTD.
(4) CORRIE MACCOLL HOLDINGS, INC.
(5) CORRIE MACCOLL NORTH AMERICA, INC.
(6) CMH MTL HOLDINGS, INC.
(7) CENTROTRADE MINERALS AND METALS, INC.
(8) CORRIE MACCOLL DEUTSCHLAND GMBH
(9) KELVIN TERMINALS B.V.
(10) CORRIE MACCOLL EUROPE B.V.
(11) CORRIE MACCOLL ITHALAT VE IHRACAT ANONIM SIRKETI
(12) CORRIE MACCOLL MALAYSIA SDN. BHD.
(13) CORRIE MACCOLL (THAILAND) CO., LTD.
(14) CORRIE MACCOLL HATYAI CO., LTD.
(15) KINGFISHER VENTURES PTE. LTD.