证券交易所公告

Appointment of Audit Committee Member

Issuer & Securities

Issuer/ Manager
合盛农业集团有限公司
Company Registration No.
200504595D
Securities
Master Code5VJ_RY
ISINSG2F48989824
IBM Code2F48
Stock Code5VJ
HP Short NameHalcyon Agri
IBM Short NameHALCYON AGRI

Annoucement Details

Announcement Title
Appointment of Audit Committee Member
Date & Time of Broadcast
8 March 2021, 6:29 pm
进展状况
New
Announcement Reference
SG210308OTHRR9BI
Submitted By (Co./ Ind. Name)
Liew Guat Yi
指定
Company Secretary
Event Narrative
Narrative TypeNarrative Text
Person NameEDDIE CHAN YEAN HOE
Board CommentsThe Board, after reviewed the recommendation from the Nominating Committee as well as the accounting expertise, competency and suitability of Mr Eddie Chan Yean Hoe, approved the appointment of Mr Eddie Chan as a member of the Audit Committee. The Board considers Mr Eddie Chan to be independent for the purpose of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.
Role And ResponsibilitiesIndependent and Non-executive
Job TitleIndependent Director Member of Audit Committee
Working Experience2016 to 2019, Daiman Development Berhad Independent Director, Chairman of the Risk Management Committee, member of the Audit Committee and Remuneration Committee 2014 to 2016, Daiman Development Berhad Non-executive Director, member of the Audit Committee and Nomination Committee 2015, Jurong Aromatics Adviser to CEO 2011 to 2014, Daiman Development Berhad Executive Director 2003 to 2011, CNOOC & Shell Petrochemicals Pte Ltd Director - Finance
Conflict Of InterestNone
Familial RelationShipNone
Other DirectorShips PastIndependent Director, Chairman of the Risk Management Committee, member of the Audit Committee and Remuneration Committee, Daiman Development Berhad
Other DirectorShips PresentIndependent Director, Halcyon Agri Corporation Limited
Director Experience DetailsMr Eddie Chan Yean Hoe was appointed as a Director of the Company on 28 July 2020. He has completed the Listed Entity Director (LED) Programme of the Singapore Institute of Directors in October 2020.
Event DescriptionAppointment of Mr Eddie Chan Yean Hoe as a member of the Company's Audit Committee. Mr Eddie Chan is presently an Independent Director of the Company.
Professional QualificationsCertified Public Accountant Member of the Malaysian Institute of Certified Public Accountants Chartered member of the Malaysian Institute of Accountants

Additional Details

Announcement Date / Time
8 March 2021, 6:29 pm
Appointment Date
8 March 2021, 12:00 am
投资者联系方式

投资者关系
[email protected]