证券交易所公告

Retirement of Independent 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
Retirement of Independent Director
Date & Time of Broadcast
26 April 2023, 5:35 pm
进展状况
New
Announcement Reference
SG230426OTHR43RL
Submitted By (Co./ Ind. Name)
Wong Teck Kow
指定
Company Secretary
Event Narrative
Narrative TypeNarrative Text
Person NameLiew Choon Wei
Role And ResponsibilitiesDuties of Independent Director, Chairman of the Audit Committee, and a member of the Nominating Committee and Remuneration Committee
Job TitleIndependent Director, Chairman of the Audit Committee, and a member of the Nominating Committee and Remuneration Committee
Familial RelationShipNo
Other DirectorShips PastNil
Other DirectorShips Present(i) Halcyon Agri Corporation Limited (ii) Frasers Hospitality Asset Management Pte. Ltd. (manager of Frasers Hospitality Real Estate Investment Trust) (iii) Frasers Hospitality Trust Management Pte. Ltd. (trustee-manager of Frasers Hospitality Business Trust) (iv) F J Benjamin Holdings Ltd (v) The Hour Glass Limited
Reason For CessationMr Liew Choon Wei ("Mr Liew") has served on the Board for a continuous period of more than 8 years and will approach the 9 years limit in 2023. He has decided to retire at the conclusion of the Company's annual general meeting held on 26 April 2023 due to the 9 years limit and to support progressive renewal of the Board. Upon his retirement as a Director of the Company, Mr Liew ceases to be Chairman of the Audit Committee, and a member of the Nominating Committee and Remuneration Committee.
Event DescriptionRetirement of Mr Liew Choon Wei as an Independent Director of the Company.

Additional Details

Announcement Date / Time
26 April 2023, 5:35 pm
Effective Date For Cessation
26 April 2023
Date Of Appointment To Current Position
2014年10月1日
投资者联系方式

投资者关系
[email protected]