Change - Announcement of Cessation::Resignation of Non-Executive Director
Issuer & Securities
HALCYON AGRI CORPORATION LIMITED
HALCYONAGRI US$200M3.8%PERPSEC - XS2257850409 - HJPB
HALCYON AGRI CORPORATION LTD - SG2F48989824 - 5VJ
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Non-Executive Director
Submitted By (Co./ Ind. Name)
Liew Guat Yi
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Wang Wei as a Non-executive Director of the Company.
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Wang Wei ('Mr Wang") was nominated by the China-Africa Development Fund ("CADF"), the parent company of the Company's substantial shareholder. Mr Wang has resigned from CADF to pursue professional and personal interests.
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.)
Role and responsibilities
Duties of a Non-Executive Director
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)
(i) Executive Director, the Infrastructure and Energy Investment Department, China-Africa Development Fund
(ii) Director, HNA & CADF Logistics Co., Ltd
(iii) Director, Nanjing Ocean (CM) Co., Ltd
(iv) Director, Sunon Ansogli Power (Ghana) Ltd.