Resignation of Independent Director
Related Announcements
Change – Announcement of Cessation::Resignation of Independent Director | |
Issuer/ Securities | |
Issuer/ Manager | HALCYON AGRI CORPORATION LIMITED |
Securities | HALCYON AGRI CORPORATION LTD – SG2F48989824 – 5VJ |
Stapled Security | No |
Announcement Details | |
Announcement Title | Change – Announcement of Cessation |
Date & Time of Broadcast | 14-Jul-2020 20:16:45 |
Status | New |
Announcement Sub Title | Resignation of Independent Director |
Announcement Reference | SG200714OTHROPPL |
Submitted By (Co./ Ind. Name) | Liew Guat Yi |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below) | Resignation of Mr Jeremy Goon Kin Wai as an Independent Director of the Company. |
Additional Details | |
Name of Person | JEREMY GOON KIN WAI |
Age | 48 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 14/07/2020 |
Detailed Reason (s) for cessation | Mr Jeremy Goon Kin Wai has tendered his resignation as Independent Director with effect from 14 July 2020. He has indicated that his resignation is due to increased work commitment and responsibility from his full-time employment. |
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 | 02/11/2017 |
Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
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.) | Independent Director |
Role and responsibilities | Duties of an Independent Director |
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) | Please refer to Appendix A attached |
Present | Please refer to Appendix A attached |
Attachments | Appendix_A_Other_Directorships.pdf
Total size =191K MB |