| 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 | LATHA EAPEN K MATHEW |
| Board Comments | In recommending the appointment of an Independent Director, the Company's Nominating Committee ("NC") considers factor such as needs and requirements of the Company, the composition of the Board of Directors (the "Board"), and the ability of the prospective candidate to contribute to discussions, deliberations and activities of the Board. The Board, after reviewed the recommendation of the NC as well as the professional expertise, competency and suitability of Ms Latha Eapen K Mathew ("Ms Eapen"), approved the appointment of Ms Eapen as an Independent Director of the Company as she is appropriately qualified and competent to supplement the Board's existing attribute, and her appointment will enhance independent element on the Board. |
| Role And Responsibilities | Independent and Non-executive |
| Job Title | Independent Director |
| Working Experience | Ms Eapen was with Ernst & Young for about 37 years until her retirement in June 2017. Her last position was Partner and she specialising in Singapore and international corporate tax. |
| Conflict Of Interest | Nil |
| Familial RelationShip | Nil |
| Other DirectorShips Past | Nil |
| Other DirectorShips Present | Nil |
| Director Experience Details | Ms Eapen will attend training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. |
| Event Description | Appointment of Ms Latha Eapen K Mathew as an Independent Director |
| Professional Qualifications | (i) Bachelor of Accountancy, University of Singapore (ii) Member of the Singapore Chartered Tax Professionals (iii) Member of the Institute of Singapore Chartered Accountants (iv) Member of the CPA Australia |
