Change - Announcement of Cessation::Resignation of Managing Director, Halcyon Rubber Company ("HRG 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-Dec-2024 17:47:20
Status
New
Announcement Sub Title
Resignation of Managing Director, Halcyon Rubber Company ("HRG Group")
Announcement Reference
SG241204OTHR4WTG
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 Ng Eng Kiat ("Mr Ng") as the Managing Director, HRG Group

Additional Details

Name Of Person
Ng Eng Kiat
Age
44
Is effective date of cessation known?
Yes
If yes, please provide the date
02/12/2024
Detailed Reason (s) for cessation
Mr Ng has resigned from the Company due to personal reasons and to pursue other professional opportunities.
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
01/11/2019
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.)
Managing Director, HRC Group
Role and responsibilities
Mr Ng is responsible for the merchandising and risk management functions of the business unit, as well as oversight of the factory operations under the HRC 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) Agridance Pte. Ltd.
(2) Sinrio (Malaysia) Sdn. Bhd.
(3) Hevea KB Sdn. Bhd.
(4) JFL Holdings Sdn. Bhd.
(5) Hainan Baoting Halcyon Rubber Co., Ltd.
(6) Shanghai CMI Rubber Co., Ltd.
(7) Halcyon Agri Natural Rubber (Shanghai) Limited
(8) Hainan Halcyon Rubber Tech. Co., Ltd.
(9) Xishuangbanna Halcyon Rubber Tech. Co., Ltd.
(10) Hevea Cameroun S.A.
(11) Ivoirienne de Traitement du Caoutchouc
(12) Glyph Pte. Ltd.
(13) Glyph Community Limited
Present
(1) Halcyon Rubber Company Pte. Ltd.
(2) Hevea Global Pte Ltd
(3) Anson Company (Private) Limited
(4) Halcyon Agri Indonesia Pte Ltd
(5) SINRIO Investment Pte. Ltd.
(6) New Continent Enterprises (Private) Limited
(7) SINRIO Malaysia Pte. Ltd.
(8) SDCI Singapore Pte. Ltd.
(9) SINRIO (Malaysia) Sdn. Bhd.
(10) Euroma Rubber Industries Sendirian Berhad
(11) PT. Hevea GE
(12) PT. Hevea MK
(13) PT. Hok Tong
(14) PT. Sunan Rubber
(15) PT. Rubber Hock Lie
(16) PT. Remco Rubber Indonesia
(17) PT. GMG Sentosa
(18) PT. Bumi Jaya
(19) PT. Sumber Alam
(20) PT. Sumber Djantin
(21) PT. Pulau Bintan Djaya
(22) Societe de Developpement de Caoutchouc Ivoirien S.A.
(23) Tropical Rubber Cote d'Ivoire
(24) Teck Bee Hang Co., Ltd.