REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
EZRA HOLDINGS LIMITED
Security
EZRA S$95M 4.75%N160321 - SG6PC1000008 - 3D2B

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
02-Dec-2015 17:32:23
Status
Replacement
Announcement Reference
SG151109XMETYN8G
Submitted By (Co./ Ind. Name)
Yeo Keng Nien
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextCOMMENCEMENT OF CONSENT SOLICITATION EXERCISE BY EZRA HOLDINGS LIMITED IN RELATION TO:
(I) S$150,000,000 4.875 PER CENT. NOTES DUE 2018 COMPRISED IN SERIES 003
(ISIN: SG55F3991618); AND
(II) S$95,000,000 4.75 PER CENT. NOTES DUE 2016 COMPRISED IN SERIES 004
(ISIN: SG6PC1000008)
Additional TextISSUED PURSUANT TO THE US$500,000,000 MULTICURRENCY DEBT ISSUANCE PROGRAMME

Event Dates

Meeting Date and Time
02/12/2015 10:30:00
Response Deadline Date
30/11/2015 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue15 Hoe Chiang Road, #28-01, Tower Fifteen, Arctic Room Singapore 089316

Attachments

EGM_Results_20151202_Series 004.pdf
Total size =43K

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