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Resignation of Independent Director

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Change – Announcement of Cessation::Resignation of Independent Director
Issuer/ Securities
Issuer/ Manager HALCYON AGRI CORPORATION LIMITED
Securities HALCYON AGRI CORPORATION LTD – SG2F48989824 – 5VJ
Stapled Security No
Announcement Details
Announcement Title Change – Announcement of Cessation
Date & Time of Broadcast 14-Jul-2020 20:16:45
Status New
Announcement Sub Title Resignation of Independent Director
Announcement Reference SG200714OTHROPPL
Submitted By (Co./ Ind. Name) Liew Guat Yi
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Resignation of Mr Jeremy Goon Kin Wai as an Independent Director of the Company.
Additional Details
Name of Person JEREMY GOON KIN WAI
Age 48
Is effective date of cessation known? Yes
If yes, please provide the date  14/07/2020
Detailed Reason (s) for cessation Mr Jeremy Goon Kin Wai has tendered his resignation as Independent Director with effect from 14 July 2020. He has indicated that his resignation is due to increased work commitment and responsibility from his full-time employment.
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 02/11/2017
Does the AC have a minimum of 3 members (taking into account this cessation)? No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)  3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months  3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director
Role and responsibilities Duties of an Independent Director
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) Please refer to Appendix A attached
 Present Please refer to Appendix A attached
Attachments Appendix_A_Other_Directorships.pdf

Total size =191K MB