STOCK EXCHANGE ANNOUNCEMENTS

Resignation of a 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 a Non-Executive Director
Date & Time of Broadcast
24 November 2023, 5:56 pm
Status
New
Announcement Reference
SG231124OTHRRYYT
Submitted By (Co./ Ind. Name)
Wong Teck Kow
Designation
Company Secretary
Event Narrative
Narrative TypeNarrative Text
Person NameQin Jinke
Role And ResponsibilitiesNon-Executive
Job TitleNon-Executive Director, a member of the Audit Committee and Nominating Committee
Familial RelationShipNil
Other DirectorShips PastShanghai Zhanyuan New Materials Technology Co., Ltd.
Other DirectorShips Present(1) Sinorgchem Technology Co., Ltd. (2) Sinochem International (Overseas) Pte. Ltd. (3) Ningxia Sinochem Lithium Battery Materials Co., Ltd. (4) Sinochem (Ningbo) Runwo Membrane Technology Co., Ltd. (5) Sinochem Financial Shared Service (Shanghai) Co., Ltd. (6) Shanxi Yaxin Coal Coking Co., Ltd. (7) Shanghai Yinan Equity Investment Management Co., Ltd. (8) Shanghai Hancheng Trade Co., Ltd. (9) Sinochem International Chemical Technology (Hainan) Co., Ltd. (10) Sinochem International Corporation (11) Jiangsu Yangnong Chemical Group Co., Ltd. (12) Nantong Xingchen Synthetic Materials Co., Ltd.
Reason For CessationMr Qin Jinke ("Mr Qin") has decided to resign due to his other work commitments following his recent job posting within the Sinochem Group. Upon his resignation as a Director of the Company, Mr Qin ceases to be a member of the Audit Committee and Nominating Commitee. The Company endeavours to fill the vacancy of the Audit Committee within two (2) months, but in any case, not later than three (3) months to meet the requirements of Rule 704(8) of the Listing Manual and Provision 10.2 of the Code of Corporate Governance 2018.
Event DescriptionResignation of Mr Qin Jinke as a Non-Executive Director of the Company.

Additional Details

Announcement Date / Time
24 November 2023, 5:56 pm
Effective Date For Cessation
24 November 2023
Date Of Appointment To Current Position
1 January 2018