Change – Announcement of Cessation::Cessation of Chief Financial Officer
| Issuer/ Securities | |
| Issuer/ Manager | HALCYON AGRI CORPORATION LIMITED |
| Securities | HALCYON AGRI CORPORATION LTD – SG2F48989824 – 5VJ HALCYONAGRI US$150M4.5%PERPSEC – XS1602310176 – 6V2B |
| Stapled Security | No |
| Announcement Details | |
| Announcement Title | Change – Announcement of Cessation |
| Date & Time of Broadcast | 29-Jun-2018 17:55:25 |
| Status | New |
| Announcement Sub Title | Cessation of Chief Financial Officer |
| Announcement Reference | SG180629OTHR5O3J |
| Submitted By | Pascal Demierre |
| Designation | Executive Director |
| Description | Mr Ng Eng Kiat be appointed as the Group Chief Operating Officer with effect from 1 July 2018, and will relinquish his role as the Group Chief Financial Officer |
| Additional Details | |
| Name of Person | NG ENG KIAT |
| Age | 38 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/06/2018 |
| Detailed Reason (s) for cessation | Re-designated as the Group Chief Operating Officer |
| 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 | 01/03/2017 |
| 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) | 5 |
| 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.) | Group 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? | Yes |
| Shareholding Details | 85,000 ordinary shares in the Company |
| Past (for the last 5 years) | (1) JFL Rubber Sdn. Bhd. (2) Societe de Developpement du Caoutchouc Camerounais S.A. |
| Present | (1) Halcyon Rubber Company Pte. Ltd. (2) SINRIO (Malaysia) Sdn. Bhd. (3) SDCI Singapore Pte. Ltd. (4) Halcyon Rubber Estates Sdn. Bhd. (5) Hevea KB Sdn. Bhd. (6) JFL Agro Sdn. Bhd. (7) JFL Holdings Sdn. Bhd. (8) Centrotrade Commodities Malaysia Sdn. Bhd. (9) Euroma Rubber Industries Sendirian Berhad (10) Teck Bee Hang Co., Ltd. (11) PT. Hok Tong (12) PT Remco (13) PT. Sunan Rubber (14) PT. Rubber Hock Lie (15) PT. Hevea MK (16) PT. Hevea GE (17) PT. Bumi Jaya (18) PT. GMG Sentosa (19) PT. Bumi Jaya (20) PT. Pulau Bintan Djaya (21) PT. Sumber Alam (22) PT. Sumber Djantin (23) Hevea Cameroun S.A. (24) Societe de Developpement du Caoutchouc Ivoirien S.A. (25) Tropical Rubber Cote d”Ivoire S.A. (26) Halcyon Agri Natural Rubber (Shanghai) Limited (27) Hainan Sinochem Rubber Co., Ltd. (28) Xishuangbanna Sinochem Rubber Co., Ltd. (29) Shanghai Hancheng Trading Co., Ltd. (30) GLYPH Pte. Ltd. |