| 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 | EDDIE CHAN YEAN HOE |
| Board Comments | The Board, after reviewed the recommendation from the Nominating Committee as well as the accounting expertise, competency and suitability of Mr Eddie Chan Yean Hoe, approved the appointment of Mr Eddie Chan as a member of the Audit Committee. The Board considers Mr Eddie Chan to be independent for the purpose of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited. |
| Role And Responsibilities | Independent and Non-executive |
| Job Title | Independent Director Member of Audit Committee |
| Working Experience | 2016 to 2019, Daiman Development Berhad Independent Director, Chairman of the Risk Management Committee, member of the Audit Committee and Remuneration Committee 2014 to 2016, Daiman Development Berhad Non-executive Director, member of the Audit Committee and Nomination Committee 2015, Jurong Aromatics Adviser to CEO 2011 to 2014, Daiman Development Berhad Executive Director 2003 to 2011, CNOOC & Shell Petrochemicals Pte Ltd Director - Finance |
| Conflict Of Interest | None |
| Familial RelationShip | None |
| Other DirectorShips Past | Independent Director, Chairman of the Risk Management Committee, member of the Audit Committee and Remuneration Committee, Daiman Development Berhad |
| Other DirectorShips Present | Independent Director, Halcyon Agri Corporation Limited |
| Director Experience Details | Mr Eddie Chan Yean Hoe was appointed as a Director of the Company on 28 July 2020. He has completed the Listed Entity Director (LED) Programme of the Singapore Institute of Directors in October 2020. |
| Event Description | Appointment of Mr Eddie Chan Yean Hoe as a member of the Company's Audit Committee. Mr Eddie Chan is presently an Independent Director of the Company. |
| Professional Qualifications | Certified Public Accountant Member of the Malaysian Institute of Certified Public Accountants Chartered member of the Malaysian Institute of Accountants |
