证券交易所公告

Resignation of a Non-Executive Director

Issuer & Securities

Issuer/ Manager
合盛农业集团有限公司
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
Resignation of a Non-Executive Director
Date & Time of Broadcast
5 September 2024, 5:19 pm
进展状况
New
Announcement Reference
SG240905OTHRRF9C
Submitted By (Co./ Ind. Name)
Wong Teck Kow
指定
Company Secretary
Event Narrative
Narrative TypeNarrative Text
Person NameLiu Yongsheng
Role And ResponsibilitiesNon-Executive
Job TitleNon-Executive Director, a member of the Audit Committee
Familial RelationShipMr Liu does not have any familial relationship with any director and/or substantial shareholder of the Company. He was nominated by the Company's substantial shareholder, Sinochem International (Overseas) Pte Ltd, to be a Non-Executive Director of the Company.
Other DirectorShips PastNil
Other DirectorShips Present(1) Jiangsu Huaihe Chemical Co., Ltd (2) Technical Absorbents Ltd (3) Silver Saddle Equity Investment Management (Shanghai) Co., Ltd. (4) Sinochem International (Hong Kong) Chemical Investment Co., Limited
Reason For CessationMr Liu Yongsheng ("Mr Liu") has decided to resign due to his other work commitments following his recent job posting within the Sinochem Group. Upon his resignation as a Director of the Company, Mr Liu ceases to be a member of the Audit Committee.
Event DescriptionResignation of Mr Liu Yongsheng as a Non-Executive Director of the Company.

Additional Details

Announcement Date / Time
5 September 2024, 5:19 pm
Effective Date For Cessation
5 September 2024
Date Of Appointment To Current Position
14 December 2022
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投资者关系
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