Change - Announcement of Cessation::Resignation of a Non-Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
HALCYON AGRI CORPORATION LIMITED
Securities
HALCYON AGRI CORPORATION LTD - SG2F48989824 - 5VJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Jun-2026 19:20:49
Status
New
Announcement Sub Title
Resignation of a Non-Independent Non-Executive Director
Announcement Reference
SG260624OTHR31ZR
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 Xu Xingbin as a Non-Independent Non-Executive Director of the Company.

Additional Details

Name of person
Xu Xingbin
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date.
24/06/2026
Detailed reason(s) for cessation
Mr Xu has decided to resign due to his other work commitments following his recent job posting within the Sinochem Group.
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
24/11/2023
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director
Role and responsibilities
Non-Executive
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
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
2
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Xu does not have any familial relationship with any director and/or substantial shareholder of the Company. He was nominated by the Company's substantial shareholder, Sinochem International (Overseas) Pte Ltd, to be a Non-Independent Non-Executive Director of the Company.
Other Directorships
Past (for the last 5 years)
(1) Sennics Co., Ltd
(2) Jiangsu Huaihe Chemicals Co., Ltd
(3) Nantong Xingchen Synthetic Materials Co., Ltd
(4) Jiangsu Yangnong Chemical Group Co., Ltd.
Present
(1) Shanghai Zhanyuan New Materials Technology Co., Ltd
(2) Shanxi Yaxin Technology Development Co., Ltd
(3) Elix Polymers, S.L.