Change - Announcement of Cessation::Resignation of Independent Director
Issuer & Securities
EZRA HOLDINGS LIMITED
EZRA HOLDINGS LIMITED - SG1O34912152 - 5DN
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Independent Director
Submitted By (Co./ Ind. Name)
Yeo Keng Nien
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Soon Hong Teck as an Independent Director.
Name Of Person
Soon Hong Teck
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Due to his current work assignment and commitment, Mr. Soon will spend most of his time overseas.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of the Audit Committee, and a Member of the Nominating, Remuneration, and Enterprise Risk Committees.
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
1) Silicon Manufacturing Partners Pte Ltd
2) GlobalFoundries Silicon Partners Pte. Ltd.
3) Globalfoundries Singapore (Tampines) Pte. Ltd.
4) Ezra Holdings Limited
1) Raffles Medical Group (Hong Kong) Limited
2) Coors Consultant Limited
3) Medical Properties Co Limited
4) RJC Ltd
5) Raffles Medical International Pte Ltd
6) Raffles Japanese Clinic Pte. Ltd.
7) Raffles Medical China Pte. Ltd.
8) Shanghai Capital Pte. Ltd.
9) Shenzhen Investments Pte. Ltd.
10) The National Kidney Foundation
11) Shanghai Qihua Hospital Co Ltd