Change - Announcement of Cessation::Resignation of Independent Director

Issuer & Securities

Issuer/ Manager
EZRA HOLDINGS LIMITED
Securities
EZRA HOLDINGS LIMITED - SG1O34912152 - 5DN
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Dec-2015 07:31:01
Status
New
Announcement Sub Title
Resignation of Independent Director
Announcement Reference
SG151215OTHRI4CT
Submitted By (Co./ Ind. Name)
Yeo Keng Nien
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Soon Hong Teck as an Independent Director.

Additional Details

Name Of Person
Soon Hong Teck
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
15/12/2015
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?
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
16/05/2008
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
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
Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
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
Present
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