The shareholders of Halcyon Agri Corporation Limited noted the retirement of Mr. Liu Hongsheng, Mr. Liew Choon Wei and Mr. Lam Chun Kai as a Directors of the Company pursuant to Regulation 91 of the Constitution of the Company, at its AGM to be held on 26 April 2023. Mr. Liu Hongsheng will, upon his retirement as a Director of the Company, cease to be the Non-Executive Non-Independent Chairman of the Board, Chairman of the Strategy and Investment Committee and a member of the Remuneration Committee. Mr. Liew Choon Wei will, upon his retirement as an Independent Director of the Company, cease to be Chairman of the Audit Committee, and a member of the Nominating Committee and Remuneration Committee.

Mr. Lam Chun Kai will, upon his retirement as a Director of the Company, cease to be the Lead Independent Director, Chairman of the Nominating Committee, and a member of the Audit Committee, Remuneration Committee as well as the Strategy and Investment Committee.