Cessation of Chief Financial Officer
| Issuer/ Securities | |
| Issuer/ Manager | HALCYON AGRI CORPORATION LIMITED |
| Securities | HALCYON AGRI CORPORATION LTD – SG2F48989824 – 5VJ HALCYONAGRI S$125M6.5%N190731 – SG6SC1000002 – 13QB |
| Stapled Security | No |
| Announcement Details | |
| Announcement Title | Change – Announcement of Cessation |
| Date & Time of Broadcast | 01-Mar-2017 17:50:36 |
| 36Status | New |
| Announcement Sub Title | Cessation of Chief Financial Officer |
| Announcement Reference | SG170301OTHRWBZV |
| Submitted By | Pascal Demierre |
| Designation | Executive Director |
| Description | Resignation of Chief Financial Officer |
| Additional Details | |
| Name of Person | WONG TUAN KENG ALAN |
| Age | 51 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/03/2017 |
| Detailed Reason (s) for cessation | Mr Wong has resigned to pursue personal interest. Mr Wong confirms that there are no concerns or disagreements with the Board of Directors and/or management over matters involving the Company that led to his resignation. |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 01/01/2017 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 4 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Role and responsibilities | Mr Wong was responsible for the group’s financial affairs, including corporate finance, treasury and capital management. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | (i) Pacific Bangladesh Telecom Limited (ii) AsiaCom Philippines Inc (iii) Singtel Pakistan Investments Ltd (Mauritius) (iv) Singtel Alpha Investments Pte Ltd (v) Singtel Consultancy Pte Ltd (vi) Infocom Holding Pte Ltd (vii) CS Loxinfo Public Ltd (Listed ISP in Thailand (viii) Teleinfo Media Co Ltd (ix) Warid Telecoms Pte Ltd (x) SSBI Pte. Ltd. (xi) Singtel Ventures (Singapore) Pte Ltd (xii) Pastel Limited (Singapore Branch) (xiii) GMG Holdings Ltd (xiv) GMG Investment (S) Pte Ltd (xv) Inobonto Holdings Pte. Ltd. (xvi) G.P. Sentosa Enterprises Co., Ltd (xvii) GMG International S.A. (xviii) Sud-Cameroun Hevea S.A. (xix) Hevecam S.A. (xx) GMG Cote D’lvoire (xxi) Ivoirienne de Traitement du Caoutchouc (xxii) Tropical Rubber Cote D’lvoire |
| Present | Nil |