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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