Change - Announcement of Cessation::Cessation of Chief Financial Officer
Issuer & Securities
HALCYON AGRI CORPORATION LIMITED
HALCYON AGRI CORPORATION LTD - SG2F48989824 - 5VJ
HALCYONAGRI US$150M4.5%PERPSEC - XS1602310176 - 6V2B
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Chief Financial Officer
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Mr Ng Eng Kiat be appointed as the Group Chief Operating Officer with effect from 1 July 2018, and will relinquish his role as the Group Chief Financial Officer.
Name Of Person
NG ENG KIAT
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Re-designated as the Group Chief Operating Officer
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.)
Group 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
Shareholding interest in the listed issuer and its subsidiaries?
85,000 ordinary shares in the Company
Past (for the last 5 years)
(1) JFL Rubber Sdn. Bhd.
(2) Societe de Developpement du Caoutchouc Camerounais S.A.
(1) Halcyon Rubber Company Pte. Ltd.
(2) SINRIO (Malaysia) Sdn. Bhd.
(3) SDCI Singapore Pte. Ltd.
(4) Halcyon Rubber Estates Sdn. Bhd.
(5) Hevea KB Sdn. Bhd.
(6) JFL Agro Sdn. Bhd.
(7) JFL Holdings Sdn. Bhd.
(8) Centrotrade Commodities Malaysia Sdn. Bhd.
(9) Euroma Rubber Industries Sendirian Berhad
(10) Teck Bee Hang Co., Ltd.
(11) PT. Hok Tong
(12) PT. Remco
(13) PT. Sunan Rubber
(14) PT. Rubber Hock Lie
(15) PT. Hevea MK
(16) PT. Hevea GE
(17) PT. Bumi Jaya
(18) PT. GMG Sentosa
(19) PT. Bumi Jaya
(20) PT. Pulau Bintan Djaya
(21) PT. Sumber Alam
(22) PT. Sumber Djantin
(23) Hevea Cameroun S.A.
(24) Societe de Developpement du Caoutchouc Ivoirien S.A.
(25) Tropical Rubber Cote d'Ivoire S.A.
(26) Halcyon Agri Natural Rubber (Shanghai) Limited
(27) Hainan Sinochem Rubber Co., Ltd.
(28) Xishuangbanna Sinochem Rubber Co., Ltd.
(29) Shanghai Hancheng Trading Co., Ltd.
(30) GLYPH Pte. Ltd.