ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

* Asterisks denote mandatory information

Name of Announcer *
EZRA HOLDINGS LIMITED
Company Registration No.
199901411N
Announcement submitted on behalf of
EZRA HOLDINGS LIMITED
Announcement is submitted with respect to *
EZRA HOLDINGS LIMITED
Announcement is submitted by *
Yeo Keng Nien
Designation *
Company Secretary
Date & Time of Broadcast
28-Feb-2014 17:24:02
Announcement No.
00118

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
Tay Chin Kwang
Age *
48
Is Effective Date of Cessation known? *
Yes
01/03/2014
Detailed Reason(s) for cessation *
Overall Board's effort towards complying with the Code of Corporate Governance of having at least 50% of the Board comprising of Independent Directors.
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
If yes, please elaborate *
NA
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
If yes, please elaborate *
NA
Any other relevant information to be provided to shareholders of the listed issuer? *
No
If yes, please elaborate *
NA
Date of Appointment to current position *
12/07/2007
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Executive Director (from 1 November 2013 to current), Finance Director (from 12 July 2007 to 31 October 2013)
Role and responsibilities *
Current role as the Executive Director - Responsible for the strategic partnerships and joint ventures of the Group

Previous role as the Finance Director - Responsible for all financial matters of the Group
Does the AC have a minimum of 3 members (taking into account this cessation)? *
Yes
Number of Independent Directors currently resident in Singapore (taking into 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
Interest * in the listed issuer and its subsidiaries *
Direct interest in 449,033 shares in Ezra Holdings Limited

Direct interest in 400,000 rights over shares of Ezra Holdings Limited

Direct interest in 44,903 shares in Triyards Holdings Limited
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil

OTHER DIRECTORSHIPS

Past (for the last 5 years) *
Please refer to Annexure A
Present *
Please refer to Annexure B
Footnotes
Attachments
Annexure_A.pdf
Annexure_B.pdf
Total size =161K
(2048K size limit recommended)