STOCK EXCHANGE ANNOUNCEMENTS

Retirement of Independent Director

Issuer & Securities

Issuer/ Manager
HALCYON AGRI CORPORATION LIMITED
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
Retirement of Independent Director
Date & Time of Broadcast
25 February 2022, 7:10 pm
Status
New
Announcement Reference
SG220225OTHRXL84
Submitted By (Co./ Ind. Name)
Liew Guat Yi
Designation
Company Secretary
Event Narrative
Narrative TypeNarrative Text
Person NameALAN RUPERT NISBET
Role And ResponsibilitiesNon-executive, with the duties as the Lead Independent Director, Chairman of Audit Committee, Member of Nominating Committee, Remuneration Committee as well as the Strategy and Investment Committee
Job TitleLead Independent Director; Chairman of Audit Committee; Member of Nominating, Remuneration as well as the Strategy and Investment Committees
Familial RelationShipNil
Other DirectorShips Past(i) Accounting and Corporate Regulatory Authority (ii) KrisEnergy Ltd. (iii) RF Brussels Pte. Limited (iv) RF Capital (Credit) Pte. Limited (v) RF Capital (Empirica) Pte. Limited (vi) RF Capital (Services) Pte. Limited (vii) RF Capital Pte. Limited (viii) RF Corval Capital Partners Pte. Limited (ix) RF Corval Europe Pte. Limited (x) RF Corval Holdings Pte. Limited (xi) RF Corval Logistics Pte. Limited (xii) RF Corval MEA Pte. Limited (xiii) RF Corval Pte. Limited (xiv) RF Corval REFM Pte. Limited (xv) RF ECP Pte. Limited (xvi) RF Infrastructure Pte. Limited (xvii) RF Renewables Pte. Limited (xviii) Roberts Constructions Pte. Limited (xix) Roberts Investments Holdings Pte. Limited (xx) Roberts Investments Pte. Limited (xxi) Sea Regional Holdings Pte. Limited
Other DirectorShips Present(i) Halcyon Agri Corporation Limited (ii) Ascendas Property Fund Trustee Pte. Ltd. (Trustee-manager of Ascendas India Trust) (iii) Keppel REIT Management Limited (Manager of Keppel REIT) (iv) Standard Chartered Bank (Singapore) Limited
Shareholding Interest DetailsDeemed interested in 400,000 ordinary shares of the Company
Cessation Date Availability DetailsThe effective date of retirement will be the date of the 2022 AGM. Announcement will be made upon conclusion of the 2022 AGM.
Reason For CessationMr Nisbet sits on the Company's Board of Directors (the "Board") as an Independent Director for a continuous period of more than nine (9) years. He has expressed his intention to retire at the 2022 AGM and will not be seeking re-election, to support progressive renewal of the Board.
Event DescriptionMr Alan Rupert Nisbet ("Mr Nisbet"), who will retire from office by rotation in the Company's annual general meeting in respect of the financial year ended 31 December 2021 ("2022 AGM") pursuant to Regulation 91 of the Constitution of the Company, has indicated that he will not be seeking re-election as a Director of the Company.

Additional Details

Announcement Date / Time
25 February 2022, 7:10 pm
Date Of Appointment To Current Position
7 January 2013