证券交易所公告

Resignation of Managing Director, Halcyon Rubber Company ("HRG Group")

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 Managing Director, Halcyon Rubber Company ("HRG Group")
Date & Time of Broadcast
4 December 2024, 5:47 pm
进展状况
New
Announcement Reference
SG241204OTHR4WTG
Submitted By (Co./ Ind. Name)
Wong Teck Kow
指定
Company Secretary
Event Narrative
Narrative TypeNarrative Text
Person NameNg Eng Kiat
Role And ResponsibilitiesMr Ng is responsible for the merchandising and risk management functions of the business unit, as well as oversight of the factory operations under the HRC Group.
Job TitleManaging Director, HRC Group
Familial RelationShipNil
Other DirectorShips Past(1) Agridance Pte. Ltd. (2) Sinrio (Malaysia) Sdn. Bhd. (3) Hevea KB Sdn. Bhd. (4) JFL Holdings Sdn. Bhd. (5) Hainan Baoting Halcyon Rubber Co., Ltd. (6) Shanghai CMI Rubber Co., Ltd. (7) Halcyon Agri Natural Rubber (Shanghai) Limited (8) Hainan Halcyon Rubber Tech. Co., Ltd. (9) Xishuangbanna Halcyon Rubber Tech. Co., Ltd. (10) Hevea Cameroun S.A. (11) Ivoirienne de Traitement du Caoutchouc (12) Glyph Pte. Ltd. (13) Glyph Community Limited
Other DirectorShips Present(1) Halcyon Rubber Company Pte. Ltd. (2) Hevea Global Pte Ltd (3) Anson Company (Private) Limited (4) Halcyon Agri Indonesia Pte Ltd (5) SINRIO Investment Pte. Ltd. (6) New Continent Enterprises (Private) Limited (7) SINRIO Malaysia Pte. Ltd. (8) SDCI Singapore Pte. Ltd. (9) SINRIO (Malaysia) Sdn. Bhd. (10) Euroma Rubber Industries Sendirian Berhad (11) PT. Hevea GE (12) PT. Hevea MK (13) PT. Hok Tong (14) PT. Sunan Rubber (15) PT. Rubber Hock Lie (16) PT. Remco Rubber Indonesia (17) PT. GMG Sentosa (18) PT. Bumi Jaya (19) PT. Sumber Alam (20) PT. Sumber Djantin (21) PT. Pulau Bintan Djaya (22) Societe de Developpement de Caoutchouc Ivoirien S.A. (23) Tropical Rubber Cote d'Ivoire (24) Teck Bee Hang Co., Ltd.
Reason For CessationMr Ng has resigned from the Company due to personal reasons and to pursue other professional opportunities.
Event DescriptionResignation of Mr Ng Eng Kiat ("Mr Ng") as the Managing Director, HRG Group

Additional Details

Announcement Date / Time
4 December 2024, 5:47 pm
Effective Date For Cessation
2 December 2024
Date Of Appointment To Current Position
1 November 2019
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