STOCK EXCHANGE ANNOUNCEMENTS

Cessation of an Audit Committee Member

Issuer & Securities

Issuer/ Manager
HALCYON AGRI CORPORATION LIMITED
Company Registration No.
200504595D
Securities
Master Code5VJ_RY
ISINSG2F48989824
IBM Code2F48
Stock Code5VJ
HP Short NameHalcyon Agri
IBM Short NameHALCYON AGRI

Annoucement Details

Announcement Title
Cessation of an Audit Committee Member
Date & Time of Broadcast
12 March 2024, 6:39 pm
Status
New
Announcement Reference
SG240312OTHRNZ2F
Submitted By (Co./ Ind. Name)
Wong Teck Kow
Designation
Company Secretary
Event Narrative
Narrative TypeNarrative Text
Person NameSun Weiliang
Role And ResponsibilitiesMr Sun is in charge of formulating and executing the business strategy of the Group, and of overseeing its day-to-day management.
Job TitleExecutive Director and CEO
Familial RelationShipMr Sun does not have any familial relationship with any director and/or substantial shareholder of the Company. He is nominated by the Company's substantial shareholder, China Rubber Investment Group Co., Ltd ("CRIG"), a wholly-owned subsidiary of China Hainan Rubber Industry Co., Ltd., to be the Executive Director and CEO of the Company.
Other DirectorShips Past(1) HSF Finance Co., Ltd. (2) HSF Financial Holding Co., Ltd.
Other DirectorShips Present(1) CRIG (2) HSF International Capital (HK) Co., Limited
Reason For CessationFollowing the re-designation of Mr Sun Weiliang ("Mr Sun") from a Non-Executive Director to the Executive Director and Chief Executive Officer ("CEO") of the Company, Mr Sun ceases as a member of the Audit Committee of the Company.
Event DescriptionCessation of Mr Sun Weiliang as a member of the Audit Committee of the Company

Additional Details

Announcement Date / Time
12 March 2024, 6:39 pm
Effective Date For Cessation
12 March 2024
Date Of Appointment To Current Position
26 December 2023
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