| 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 (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 (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 |
| Reason For Cessation | Mr Nisbet sat on the Company's Board of Directors (the "Board") as an Independent Director for a continuous period of more than nine (9) years and was re-appointed as an Independent Director at the AGM held in 2021 through the two-tiers voting process. He has decided to retire at the conclusion of the 2022 AGM to support progressive renewal of the Board. |
| Event Description | Mr Alan Rupert Nisbet ("Mr Nisbet") has decided not to seek re-election as a Director of the Company. He has retired from office by rotation at the conclusion of the Company's annual general meeting held on 27 April 2022 ("2022 AGM"), pursuant to Regulation 91 of the Constitution of the Company. Upon his retirement as a Director of the Company, Mr Nisbet ceases to be the Lead Independent Director, Chairman of the Audit Committee, and a member of the Nominating Committee, Remuneration Committee as well as the Strategy and Investment Committee. |
