Announcement Of Appointment Of Technical Director
Name of Announcer * | HALCYON AGRI CORPORATION LIMITED |
Company Registration No. | 200504595D |
Announcement submitted on behalf of |
HALCYON AGRI CORPORATION LIMITED |
Announcement is submitted with respect to * |
HALCYON AGRI CORPORATION LTD |
Announcement is submitted by * |
Robert Meyer |
Designation * | Executive Chairman and CEO |
Date & Time of Broadcast | 01-Oct-2013 17:19:39 |
Announcement No. | 00077 |
Additional Details | |
Date of Appointment * | 01/10/2013 |
Name of Person | JAMES RONALD BUGANSKY |
Age * | 66 |
Country of principal residence * | Singapore |
The Board’s comments on this appointment (including rationale, selection criteria, and the search and nomination process) * |
The Nominating Committee and the Board having reviewed the professional expertise, experience and suitability of Mr Bugansky, is satisfied that Mr Bugansky possesses the requisite qualifications and work experiences for the position of Technical Director. On the recommendation by the Nominating Committee, the Board approved the appointment of Mr Bugansky as Technical Director of the Company. |
Whether appointment is executive, and if so, the area of responsibility * |
Executive. Mr Buganskys responsibilities will revolve around analysing, maintaining and ultimately improving the Companys technical resources in both existing factories, as well as in potential mid and upstream acquisitions. |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) |
Technical Director |
Working experience and occupation(s) during the past 10 years * |
May 2013 September 2013 Senior Technical Advisor, Halcyon Agri Corporation Limited 2010- 2012 General Manager Industrial Relations, GMG Global Ltd 2009 -2010 Natural Rubber Consultant, Processing & Plantations 2007- 2009 Factories Operations Manager, Firestone Liberia 2005 2007 Director/ General Manager, PT Bridgestone Sumatra Rubber Estate 2001 2005 Director/ General Manager, PT Goodyear Sumatra Plantations |
Interest * in the listed issuer and its subsidiaries * |
Nil |
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
Nil |
Conflict of interests (including any competing business) * |
Nil |
Other Directorship | |
Past (for the last 5 years) | Nil |
Present | Nil |
Information required present to listing rule 704(7)(H) | |
(a)* Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? |
No |
(b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? |
No |
(c)* Whether there is any unsatisfied judgment against him? |
No |
(d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? |
No |
(e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? |
No |
(f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? |
No |
(g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? |
No |
(h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? |
No |
(i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? |
No |
(j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- |
|
(i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or |
No |
(ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or |
No |
(iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or |
No |
(iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? |
No |
(k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? |
No |
Information required present to listing rule 704(7)(I) | |
Any prior experience as a director of a listed company? |
|
Footnotes | The Company was listed on Catalist of the Singapore Exchange Securities Trading Limited (the SGX-ST”) on 1 February 2013. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the Sponsor”). This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone . |