Change - Announcement of Cessation::Cessation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
HALCYON AGRI CORPORATION LIMITED
Securities
HALCYON AGRI CORPORATION LTD - SG2F48989824 - 5VJ
HALCYONAGRI S$125M6.5%N190731 - SG6SC1000002 - 13QB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Dec-2016 17:13:36
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer
Announcement Reference
SG161230OTHRNBG1
Submitted By (Co./ Ind. Name)
Pascal Demierre
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Mr Ng Eng Kiat be appointed as Chief Executive Officer, Indonesia with effect from 1 January 2017, and will relinquish his role as the Chief Financial Officer.

Additional Details

Name Of Person
NG ENG KIAT
Age
36
Is effective date of cessation known?
Yes
If yes, please provide the date
01/01/2017
Detailed Reason (s) for cessation
Re-designated as Chief Executive Officer, Indonesia
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
01/01/2013
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Mr Ng was responsible for the group's financial affairs, including corporate finance, treasury and capital management.
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)
(i) JFL Rubber Sdn. Bhd.
Present
(i) Halcyon Rubber Company Pte. Ltd.
(ii) Halcyon Agri (Malaysia) Sdn. Bhd.
(iii) Halcyon Rubber Estates Sdn. Bhd.
(iv) Hevea KB Sdn. Bhd.
(v) JFL Agro Sdn. Bhd.
(vi) JFL Holdings Sdn. Bhd.
(vii) Centrotrade Commodities Malaysia Sdn. Bhd.