Retirement of Independent Director
Related Announcements
| Change – Announcement of Cessation::Retirement of Independent Director | |
| Issuer/ Securities | |
| Issuer/ Manager | 合盛农业集团有限公司 |
| Securities | HALCYON AGRI CORPORATION LTD – SG2F48989824 – 5VJ |
| Stapled Security | No |
| Announcement Details | |
| Announcement Title | Change – Announcement of Cessation |
| Date & Time of Broadcast | 26-Jun-2020 21:33:09 |
| 进展状况 | New |
| Announcement Sub Title | Retirement of Independent Director |
| Announcement Reference | SG200626OTHRA963 |
| Submitted By | Liew Guat Yi |
| 指定 | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Mr Khoo Boo Teck Randolph as an Independent Director of the Company. |
| Additional Details | |
| Name of Person | Khoo Boo Teck Randolph |
| Age | 56 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 26/06/2020 |
| Detailed Reason (s) for cessation | Mr Khoo Boo Teck Randolph retired from office by rotation pursuant to Regulation 91 of the Constitution of the Company, upon the conclusion of the Company’s annual general meeting held on 26 June 2020. |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 07/01/2013 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 4 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of Nominating Committee, Member of Remuneration Committee and Audit Committee. |
| Role and responsibilities | Duties of an Independent Director, Chairman of Nominating Committee, Member of Remuneration Committee and Audit Committee. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | (1) Drew & Napier LLC (2) JKSM Investments Pte Ltd |