The Board of Directors of Kencana Agri Limited announced the following changes. Mr. Leung Yew Kwong and Mr. Teo Kim Yong retired as directors of the company at the Annual General Meeting held on 26 April 2013. Following his retirement, Mr. Leung will relinquish his position as the Chairman of the Nominating Committee, a member of the Audit and Risk Management Committee and Remuneration Committee.

Mr. Darwin shall be appointed as a Non-Executive Director of the company. Tengku Alwin Aziz, a Non-Executive Director, will be re-designated as an Independent Director of the company. Tengku Aziz shall be appointed as the Chairman of the Nominating Committee.

Mr. Sim Idrus Munandar shall be appointed as a member of the Remuneration Committee.