Change - Announcement of Cessation::Resignation of a Non-Executive 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
24-Nov-2023 17:56:53
Status
New
Announcement Sub Title
Resignation of a Non-Executive Director
Announcement Reference
SG231124OTHRRYYT
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 Qin Jinke as a Non-Executive Director of the Company.

Additional Details

Name Of Person
Qin Jinke
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
24/11/2023
Detailed Reason (s) for cessation
Mr Qin Jinke ("Mr Qin") has decided to resign due to his other work commitments following his recent job posting within the Sinochem Group.

Upon his resignation as a Director of the Company, Mr Qin ceases to be a member of the Audit Committee and Nominating Commitee.

The Company endeavours to fill the vacancy of the Audit Committee within two (2) months, but in any case, not later than three (3) months to meet the requirements of Rule 704(8) of the Listing Manual and Provision 10.2 of the Code of Corporate Governance 2018.
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
01/01/2018
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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.)
Non-Executive Director, a member of the Audit Committee and Nominating Committee
Role and responsibilities
Non-Executive
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)
Shanghai Zhanyuan New Materials Technology Co., Ltd.
Present
(1) Sinorgchem Technology Co., Ltd.
(2) Sinochem International (Overseas) Pte. Ltd.
(3) Ningxia Sinochem Lithium Battery Materials Co., Ltd.
(4) Sinochem (Ningbo) Runwo Membrane Technology Co., Ltd.
(5) Sinochem Financial Shared Service (Shanghai) Co., Ltd.
(6) Shanxi Yaxin Coal Coking Co., Ltd.
(7) Shanghai Yinan Equity Investment Management Co., Ltd.
(8) Shanghai Hancheng Trade Co., Ltd.
(9) Sinochem International Chemical Technology (Hainan) Co., Ltd.
(10) Sinochem International Corporation
(11) Jiangsu Yangnong Chemical Group Co., Ltd.
(12) Nantong Xingchen Synthetic Materials Co., Ltd.