Halcyon Agri Corporation Limited announced the retirement of Liew Choon Wei as an Independent Director. 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.

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 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.