STOCK EXCHANGE ANNOUNCEMENTS

Appointment of Audit Committee Member

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 Audit Committee Member
Date & Time of Broadcast
14 December 2022, 5:37 pm
Status
New
Announcement Reference
SG221214OTHR4SD8
Submitted By (Co./ Ind. Name)
WONG TECK KOW
Designation
COMPANY SECRETARY
Event Narrative
Narrative TypeNarrative Text
Person NameMsLatha Eapen K Mathew
Board CommentsThe Board, after reviewed the recommendation from the Nominating Committee as well as the accounting expertise, competency and suitability of Ms Latha Eapen K Mathew ("Ms Eapen"), approved the appointment of Ms Eapen as a member of the Audit Committee. The Board considers Ms Eapen to be independent for the purpose of Rule 704(8) of the Listing Manualof the Singapore Exchange Securities Trading Limited.
Role And ResponsibilitiesNon 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 has partially completed the Listed Entity Director (LED) Programme of the Singapore Institute of Directors since her appointment as an Independent Director of the Company on 12 August 2022.
Event DescriptionAppointment of Ms Latha Eapen K Mathew as an Audit Committee Member
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
14 December 2022, 5:37 pm
Appointment Date
14 December 2022, 12:00 am