The Board of Directors of Halcyon Agri Corporation Limited announced the shareholders that Ms. Liew Guat Yi has tendered her resignation as Company Secretary with effect from 1 May 2022. Mr. Wong Teck Kow, who possesses the requisite qualification and experience as required under the Company Act 1967, be appointed as the Company Secretary in place of Ms. Liew. The change is effective from 1 May 2022.