Change - Announcement of Cessation::Resignation of a Non-Executive Director

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
05-Sep-2024 17:19:59
Status
New
Announcement Sub Title
Resignation of a Non-Executive Director
Announcement Reference
SG240905OTHRRF9C
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 Liu Yongsheng as a Non-Executive Director of the Company.

Additional Details

Name Of Person
Liu Yongsheng
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
05/09/2024
Detailed Reason (s) for cessation
Mr Liu Yongsheng ("Mr Liu") has decided to resign due to his other work commitments following his recent job posting within the Sinochem Group.
Upon his resignation as a Director of the Company, Mr Liu ceases to be a member of the Audit Committee.
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
14/12/2022
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director, a member of the Audit Committee
Role and responsibilities
Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Liu does not have any familial relationship with any director and/or substantial shareholder of the Company. He was nominated by the Company's substantial shareholder, Sinochem International (Overseas) Pte Ltd, to be a Non-Executive Director of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
(1) Jiangsu Huaihe Chemical Co., Ltd
(2) Technical Absorbents Ltd
(3) Silver Saddle Equity Investment Management (Shanghai) Co., Ltd.
(4) Sinochem International (Hong Kong) Chemical Investment Co., Limited