Resolutions Passed At The Annual General Meeting Held On 23 April 2013
Name of Announcer * | HALCYON AGRI CORPORATION LTD |
Company Registration No. | 200504595D |
Announcement is submitted with respect to * |
HALCYON AGRI CORPORATION LTD |
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 | 23-Apr-2013 17:10:44 |
Announcement No. | 00046 |
Announcement Details | |
Announcement Title * | RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 23 APRIL 2013 |
Description | The Board of Directors of Halcyon Agri Corporation Limited (the “Company”) are pleased to announce that at the Annual General Meeting of the Company (the “AGM”) held on 23 April 2013, all resolutions as set out in the Notice of Annual General Meeting dated 8 April 2013 were duly passed.Being re-elected as a Director of the Company at the AGM, Mr Alan Rupert Nisbet remains as the Chairman of the Audit Committee and Remuneration Committee, and a member of the Nominating Committee. He is considered independent for the purpose of Rule 704(7) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited (the “Catalist Rules”). Being re-elected as a Director of the Company at the AGM, Mr Khoo Boo Teck By Order of the Board Robert Meyer Executive Chairman and CEO 23 April 2013 The Company was listed on Catalist of the Singapore Exchange Securities Trading This announcement has been prepared by the Company and its contents have been This announcement has not been examined or approved by the SGX-ST and the 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 (65) |
Attachment(s) | View Attachment |