Change - Announcement of Cessation::Retirement of Lead Independent 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
26-Apr-2023 17:39:39
Status
New
Announcement Sub Title
Retirement of Lead Independent Director
Announcement Reference
SG230426OTHRULF4
Submitted By (Co./ Ind. Name)
Wong Teck Kow
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Lam Chun Kai as the Lead Independent Director of the Company.

Additional Details

Name Of Person
Lam Chun Kai
Age
75
Is effective date of cessation known?
Yes
If yes, please provide the date
26/04/2023
Detailed Reason (s) for cessation
Mr Lam Chun Kai ("Mr Lam") has decided to retire at the conclusion of the Company's annual general meeting held on 26 April 2023 due to personal health reasons.

Upon his retirement as a Director of the Company, Mr Lam ceases to be the the Lead Independent Director, Chairman of the Nominating Committee, and a member of the Audit Committee, Remuneration Committee as well as the Strategy and Investment 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
23/04/2019
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
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director, Chairman of the Nominating Committee, and a member of the Audit, Remuneration as well as Strategy and Investment Committee
Role and responsibilities
Duties of Lead Independent Director, Chairman of the Nominating Committee, and a member of the Audit Committee, Remuneration Committee as well as the Strategy and Investment Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
(i) Sinochem International Corp Care Co., Ltd.
(ii) Energy Market Authority, Singapore
(iii) Hertel Group, Netherlands
(iv) Jurong Aromatics Corp, Singapore
(v) Royal Vopak, Netherlands
(vi) Sinochem International Corporation, China
(vii) Yokogawa Electric, Japan
Present
Halcyon Agri Corporation Limited