| Master Code | 5VJ_RY |
| ISIN | SG2F48989824 |
| IBM Code | 2F48 |
| Stock Code | 5VJ |
| HP Short Name | Halcyon Agri |
| IBM Short Name | HALCYON AGRI |
| Narrative Type | Narrative Text |
| Person Name | ALAN RUPERT NISBET |
| Role And Responsibilities | Non-executive, with the duties as the Lead Independent Director, Chairman of Audit Committee, Member of Nominating Committee, Remuneration Committee as well as the Strategy and Investment Committee |
| Job Title | Lead Independent Director; Chairman of Audit Committee; Member of Nominating, Remuneration as well as the Strategy and Investment Committees |
| Familial RelationShip | Nil |
| Other DirectorShips Past | (i) Accounting and Corporate Regulatory Authority (ii) KrisEnergy Ltd. (iii) RF Brussels Pte. Limited (iv) RF Capital (Credit) Pte. Limited (v) RF Capital (Empirica) Pte. Limited (vi) RF Capital (Services) Pte. Limited (vii) RF Capital Pte. Limited (viii) RF Corval Capital Partners Pte. Limited (ix) RF Corval Europe Pte. Limited (x) RF Corval Holdings Pte. Limited (xi) RF Corval Logistics Pte. Limited (xii) RF Corval MEA Pte. Limited (xiii) RF Corval Pte. Limited (xiv) RF Corval REFM Pte. Limited (xv) RF ECP Pte. Limited (xvi) RF Infrastructure Pte. Limited (xvii) RF Renewables Pte. Limited (xviii) Roberts Constructions Pte. Limited (xix) Roberts Investments Holdings Pte. Limited (xx) Roberts Investments Pte. Limited (xxi) Sea Regional Holdings Pte. Limited |
| Other DirectorShips Present | (i) Halcyon Agri Corporation Limited (ii) Ascendas Property Fund Trustee Pte. Ltd. (Trustee-manager of Ascendas India Trust) (iii) Keppel REIT Management Limited (Manager of Keppel REIT) (iv) Standard Chartered Bank (Singapore) Limited |
| Shareholding Interest Details | Deemed interested in 400,000 ordinary shares of the Company |
| Cessation Date Availability Details | The effective date of retirement will be the date of the 2022 AGM. Announcement will be made upon conclusion of the 2022 AGM. |
| Reason For Cessation | Mr Nisbet sits on the Company's Board of Directors (the "Board") as an Independent Director for a continuous period of more than nine (9) years. He has expressed his intention to retire at the 2022 AGM and will not be seeking re-election, to support progressive renewal of the Board. |
| Event Description | Mr Alan Rupert Nisbet ("Mr Nisbet"), who will retire from office by rotation in the Company's annual general meeting in respect of the financial year ended 31 December 2021 ("2022 AGM") pursuant to Regulation 91 of the Constitution of the Company, has indicated that he will not be seeking re-election as a Director of the Company. |
