STOCK EXCHANGE ANNOUNCEMENTS

Appointment 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
Appointment of Independent Director
Date & Time of Broadcast
12 August 2022, 6:51 pm
Status
New
Announcement Reference
SG220812OTHR2BE4
Submitted By (Co./ Ind. Name)
WONG TECK KOW
Designation
COMPANY SECRETARY
Event Narrative
Narrative TypeNarrative Text
Person NameLATHA EAPEN K MATHEW
Board CommentsIn recommending the appointment of an Independent Director, the Company's Nominating Committee ("NC") considers factor such as needs and requirements of the Company, the composition of the Board of Directors (the "Board"), and the ability of the prospective candidate to contribute to discussions, deliberations and activities of the Board. The Board, after reviewed the recommendation of the NC as well as the professional expertise, competency and suitability of Ms Latha Eapen K Mathew ("Ms Eapen"), approved the appointment of Ms Eapen as an Independent Director of the Company as she is appropriately qualified and competent to supplement the Board's existing attribute, and her appointment will enhance independent element on the Board.
Role And ResponsibilitiesIndependent and Non-executive
Job TitleIndependent Director
Working ExperienceMs Eapen was with Ernst & Young for about 37 years until her retirement in June 2017. Her last position was Partner and she specialising in Singapore and international corporate tax.
Conflict Of InterestNil
Familial RelationShipNil
Other DirectorShips PastNil
Other DirectorShips PresentNil
Director Experience DetailsMs Eapen will attend training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.
Event DescriptionAppointment of Ms Latha Eapen K Mathew as an Independent Director
Professional Qualifications(i) Bachelor of Accountancy, University of Singapore (ii) Member of the Singapore Chartered Tax Professionals (iii) Member of the Institute of Singapore Chartered Accountants (iv) Member of the CPA Australia

Additional Details

Announcement Date / Time
12 August 2022, 6:51 pm
Appointment Date
12 August 2022, 12:00 am