Change - Announcement of Cessation::Resigntion of Interim Chief Financial Officer
Issuer & Securities
EZRA HOLDINGS LIMITED
EZRA HOLDINGS LIMITED - SG1O34912152 - 5DN
EZRA S$150M 4.875%N180424 - SG55F3991618 - 2TQB
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resigntion of Interim Chief Financial Officer
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Resigntion of Interim Chief Financial Officer.
Name Of Person
Chan Eng Yew
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Resignation from an interim role.
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.)
Interim Chief Financial Officer
Role and responsibilities
Responsible for all financial matters of the Group which includes financial reporting, strategic financial planning, and treasury.
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)
Please refer to Appendix A.
Please refer to Appendix B.
Total size =193K