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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
Randolph remains as the Chairman of the Nominating Commitee and a member of
the Audit Committee and Remuneration Committee. He is considered independent
for the purpose of Rule 704(7) of the Catalist Rules.

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
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 (65)
6229 8088.

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