Change - Announcement Of Resignation Of Non-Executive Director

BackNov 15, 2016
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Nov 15, 2016 20:47
Submitted By LU LING LING
Description Resignation of Non-Executive Director as well as a member of the Strategy and Investment Committee.

The Board would like to express its thanks and appreciation to Mr Mou for his valuable contribution to the Company during his tenure in office and wishes him all the best in his future endeavours.
Cessation Details
Name of person Mou Xiangfeng
Age 58
Is effective date of cessation known? Yes
Effective date for cessation Nov 15, 2016
Detailed reason(s) for cessation Arising from the voluntary offer by Halcyon Agri Corporation Limited
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 Aug 1, 2016
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this account this cessation) 2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 5
Job Title Non-Executive Director.
Role and responsibilities Non-Executive Director.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries None.
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details GMG Investment Congo SARL - 10 Ordinary Shares
Other directorships
Past (for the last 5 years) Nil
Present GMG Investment (S) Pte Ltd
GMG International S.A.
Hevecam S.A.
Green Ventures Cameroon S.A.
Tropical Rubber Cote d'Ivoire