Change - Announcement of Cessation::Resigntion of Interim Chief Financial Officer

Issuer & Securities

Issuer/ Manager
EZRA HOLDINGS LIMITED
Securities
EZRA HOLDINGS LIMITED - SG1O34912152 - 5DN
EZRA S$150M 4.875%N180424 - SG55F3991618 - 2TQB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Mar-2017 23:48:07
Status
New
Announcement Sub Title
Resigntion of Interim Chief Financial Officer
Announcement Reference
SG170327OTHR5JG2
Submitted By (Co./ Ind. Name)
Shannon Ong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resigntion of Interim Chief Financial Officer.

Additional Details

Name Of Person
Chan Eng Yew
Age
44
Is effective date of cessation known?
Yes
If yes, please provide the date
28/03/2017
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?
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
27/01/2016
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
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
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Please refer to Appendix A.
Present
Please refer to Appendix B.

Attachments