REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
EZRA HOLDINGS LIMITED
Security
EZRA S$150M 4.875%N180424 - SG55F3991618 - 2TQB

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
13-Apr-2016 18:11:18
Status
Replacement
Announcement Reference
SG160322XMETRD0H
Submitted By (Co./ Ind. Name)
Yeo Keng Nien
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextNOTEHOLDERS' MEETING:

COMMENCEMENT OF CONSENT SOLICITATION EXERCISE BY EZRA HOLDINGS LIMITED IN RELATION TO S$150,000,000 4.875 PER CENT. NOTES DUE 2018 COMPRISED IN SERIES 003 (ISIN: SG55F3991618) (THE "NOTES")

ISSUED PURSUANT TO THE US$500,000,000 MULTICURRENCY DEBT ISSUANCE PROGRAMME (THE "PROGRAMME")

PLEASE REFER TO ATTACHMENT

Event Dates

Meeting Date and Time
13/04/2016 10:00:00
Response Deadline Date
11/04/2016 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue15 Hoe Chiang Road, #28-01, Tower Fifteen, Arctic Room Singapore 089316

Attachments

EGM_Results_20160412.pdf
Total size =75K

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