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Change - Announcement Of Retirement Of Director

BackApr 25, 2017
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Retirement of Director
Securities KENCANA AGRI LIMITED (KENCANAG)
Date & Time of Broadcast Apr 25, 2017 19:37
Submitted By Mr Phillip Lim
Company Secretary
Description The Board of Directors of Kencana Agri Limited (the "Company") wishes to announce the retirement of Mr Kent Surya ("Mr Surya") as Director of the Company at the Annual General Meeting of the Company duly held on 25 April 2017.

The Board of Directors would like to express their appreciation to Mr Surya for his contributions to the Company during his term of office.
Cessation Details
Name of person Kent Surya
Age 60
Is effective date of cessation known? Yes
Effective date for cessation Apr 25, 2017
Detailed reason(s) for cessation Retirement and to pursue personal interest
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 May 30, 2008
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) 3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 0
Job Title Finance Director
Role and responsibilities Executive - Responsible for finance and accounting, corporate finance, treasury, tax, compliance and information technology of the Group.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries NIL
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details 209,360 shares in Kencana Agri Limited
Other directorships
Past (for the last 5 years) 1. Kencana Agri Limited
Present 1. PT. Agro Inti Kencanamas
2. PT. Alamraya Kencana Mas
3. PT. Sawit Permai Lestari
4. PT. Agri Eastborneo Kencana
5. PT. Agro Sawitmas Lestari
6. PT. Agrojaya Tirta Kencana
7. PT. Cahaya Permata Gemilang
8. PT. Citra Megah Kencana
9. PT. Karunia Sawit Permai
10. PT. Kencana Agro Jaya
11. PT. Loka Indah Lestari
12. PT. Mentari Bangun Persada
13. PT. Sawindo Cemerlang
14. PT. Sawindo Kencana
15. PT. Sawit Alam Permai
16. PT. Sawit Kaltim Lestari
17. PT. Wira Mas Permai
18. PT. Wira Palm Mandiri
19. PT. Wira Sawit Mas