1) Re-Designation Of Director 2) Appointment Of Independent Director 3) Composition Of The Board Of Directors And Board Committees 4) Appointment Of Key Executive Officer – Technical Director
| Name of Announcer * | 合盛农业集团有限公司 |
| Company Registration No. | 200504595D |
| Announcement submitted on behalf of |
合盛农业集团有限公司 |
| Announcement is submitted with respect to * |
HALCYON AGRI CORPORATION LTD |
| Announcement is submitted by * |
Robert Meyer |
| Designation * | Executive Chairman and CEO |
| Date & Time of Broadcast | 01-Oct-2013 17:09:18 |
| Announcement No. | 00060 |
| Announcement Details | |
| Announcement Title * | 1) RE-DESIGNATION OF DIRECTOR 2) APPOINTMENT OF INDEPENDENT DIRECTOR 3) COMPOSITION OF THE BOARD OF DIRECTORS AND BOARD COMMITTEES 4) APPOINTMENT OF KEY EXECUTIVE OFFICER TECHNICAL DIRECTOR |
| 描述 | Please refer to the attachment. |
| Attachment(s) | View Attachment |