STOCK EXCHANGE ANNOUNCEMENTS

Resignation of Non-Independent Non-Executive 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
Resignation of Non-Independent Non-Executive Director
Date & Time of Broadcast
7 November 2022, 6:21 pm
Status
New
Announcement Reference
SG221107OTHRPNWC
Submitted By (Co./ Ind. Name)
WONG TECK KOW
Designation
COMPANY SECRETARY
Event Narrative
Narrative TypeNarrative Text
Person NameLiu Jiannan
Role And ResponsibilitiesNon-Executive
Job TitleNon Independent Non-Executive Director
Familial RelationShipNil
Other DirectorShips PastNone
Other DirectorShips PresentExecutive Director - Investment I of CADF
Reason For CessationMr Liu Jiannan ("Mr Liu") was proposed by China-Africa Development Fund ("CADF"), a substantial shareholder of the Company, to be a Director of the Company. Following the disposal of CADF's entire shareholding in the Company, Mr Liu had decided to tender his resignation as a Non-Independent Non-Executive Director of the Company.
Event DescriptionResignation of Mr Liu Jiannan as a Non-Independent Non-Executive Director.

Additional Details

Announcement Date / Time
7 November 2022, 6:21 pm
Effective Date For Cessation
7 November 2022
Date Of Appointment To Current Position
18 June 2021