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
27 April 2022, 12:12 pm
Status
New
Announcement Reference
SG220427OTHRRJT8
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 (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 (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
Reason For CessationMr Nisbet sat on the Company's Board of Directors (the "Board") as an Independent Director for a continuous period of more than nine (9) years and was re-appointed as an Independent Director at the AGM held in 2021 through the two-tiers voting process. He has decided to retire at the conclusion of the 2022 AGM to support progressive renewal of the Board.
Event DescriptionMr Alan Rupert Nisbet ("Mr Nisbet") has decided not to seek re-election as a Director of the Company. He has retired from office by rotation at the conclusion of the Company's annual general meeting held on 27 April 2022 ("2022 AGM"), pursuant to Regulation 91 of the Constitution of the Company. Upon his retirement as a Director of the Company, Mr Nisbet ceases to be the Lead Independent Director, Chairman of the Audit Committee, and a member of the Nominating Committee, Remuneration Committee as well as the Strategy and Investment Committee.

Additional Details

Announcement Date / Time
27 April 2022, 12:12 pm
Effective Date For Cessation
25 June 2022, 4:37 am
Date Of Appointment To Current Position
25 June 2022, 4:37 am