Change - Announcement of Cessation::Retirement of Non-Executive Non-Independent Director

Issuer & Securities

Issuer/ Manager
AMARA HOLDINGS LIMITED
Securities
AMARA HOLDINGS LTD - SG1F08854688 - A34
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Apr-2025 00:01:24
Status
New
Announcement Sub Title
Retirement of Non-Executive Non-Independent Director
Announcement Reference
SG250409OTHRMUHT
Submitted By (Co./ Ind. Name)
Ms Susan Teo Geok Tin/Ms Ngiam May Ling
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Mok Kwok Wah Lawrence as Non-Executive Non-Independent Director.

Additional Details

Name Of Person
Mok Kwok Wah Lawrence
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date
25/04/2025
Detailed Reason (s) for cessation
Mr Mok Kwok Wah Lawrence is due to retire at the Company's forthcoming Annual General Meeting on 25 April 2025 and is eligible for re-election. Mr Mok has chosen not to seek re-election to pursue his personal interests and priorities.
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
26/05/1995
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Non-Independent Director and Member of Audit Committee and Remuneration Committee.
Role and responsibilities
Responsibilities as Non-Executive Non-Independent Director and Member of Audit Committee and Remuneration Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Brother-in-law of Mr Albert Teo Hock Chuan, Chief Executive Officer, Executive Director and substantial shareholder.

Spouse of Ms Teo Siew Bee, Director of principal subsidiaries.

Brother-in-law of Ms Susan Teo Geok Tin, Executive Director.

Brother-in-law of Mr Teo Kwee Chuan, Director of principal subsidiaries

Brother-in-law of Mr Teo Chew Chuan, substantial shareholder.

Brother-in-law of Mr Teo Peng Chuan, Director of a principal subsidiary.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
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