STOCK EXCHANGE ANNOUNCEMENTS

Retirement of Lead 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 Lead Independent Director
Date & Time of Broadcast
26 April 2023, 5:39 pm
Status
New
Announcement Reference
SG230426OTHRULF4
Submitted By (Co./ Ind. Name)
Wong Teck Kow
Designation
Company Secretary
Event Narrative
Narrative TypeNarrative Text
Person NameLam Chun Kai
Role And ResponsibilitiesDuties of Lead Independent Director, Chairman of the Nominating Committee, and a member of the Audit Committee, Remuneration Committee as well as the Strategy and Investment Committee
Job TitleLead Independent Director, Chairman of the Nominating Committee, and a member of the Audit, Remuneration as well as Strategy and Investment Committee
Familial RelationShipNo
Other DirectorShips Past(i) Sinochem International Corp Care Co., Ltd. (ii) Energy Market Authority, Singapore (iii) Hertel Group, Netherlands (iv) Jurong Aromatics Corp, Singapore (v) Royal Vopak, Netherlands (vi) Sinochem International Corporation, China (vii) Yokogawa Electric, Japan
Other DirectorShips PresentHalcyon Agri Corporation Limited
Reason For CessationMr Lam Chun Kai ("Mr Lam") has decided to retire at the conclusion of the Company's annual general meeting held on 26 April 2023 due to personal health reasons. Upon his retirement as a Director of the Company, Mr Lam ceases to be the the Lead Independent Director, Chairman of the Nominating Committee, and a member of the Audit Committee, Remuneration Committee as well as the Strategy and Investment Committee.
Event DescriptionRetirement of Mr Lam Chun Kai as the Lead Independent Director of the Company.

Additional Details

Announcement Date / Time
26 April 2023, 5:39 pm
Effective Date For Cessation
26 April 2023
Date Of Appointment To Current Position
23 April 2019