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 | Liew Choon Wei |
Role And Responsibilities | Duties of Independent Director, Chairman of the Audit Committee, and a member of the Nominating Committee and Remuneration Committee |
Job Title | Independent Director, Chairman of the Audit Committee, and a member of the Nominating Committee and Remuneration Committee |
Familial RelationShip | No |
Other DirectorShips Past | Nil |
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 Cessation | Mr 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 Description | Retirement of Mr Liew Choon Wei as an Independent Director of the Company. |