Cessation of Chief Financial Officer

Issuer/ Securities
HALCYONAGRI S$125M6.5%N190731 – SG6SC1000002 – 13QB
Stapled Security No
Announcement Details
Announcement Title Change – Announcement of Cessation
Date & Time of Broadcast 30-Dec-2016 17:13:36
36Status New
Announcement Sub Title Cessation of Chief Financial Officer
Announcement Reference SG161230OTHRNBG1
Submitted By Pascal Demierre
Designation Executive Director
Description Mr Ng Eng Kiat be appointed as Chief Executive Officer, Indonesia with effect from 1 January 2017, and will relinquish his role as the Chief Financial Officer.
Additional Details
Name of Person NG ENG KIAT
Age 36
Is effective date of cessation known? Yes
If yes, please provide the date  01/01/2017
 Detailed Reason (s) for cessation  Re-designated as Chief Executive Officer, Indonesia
 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 01/01/2013
 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  1
 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer
 Role and responsibilities  Mr Ng 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) JFL Rubber Sdn. Bhd.
 Present  (i) Halcyon Rubber Company Pte. Ltd.
(ii) Halcyon Agri (Malaysia) Sdn. Bhd.
(iii) Halcyon Rubber Estates Sdn. Bhd.
(iv) Hevea KB Sdn. Bhd.
(v) JFL Agro Sdn. Bhd.
(vi) JFL Holdings Sdn. Bhd.
(vii) Centrotrade Commodities Malaysia Sdn. Bhd.