Change - Announcement of Cessation::Retirement 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
30-Dec-2015 17:47:21
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG151230OTHRFQTX
Submitted By (Co./ Ind. Name)
Yeo Keng Nien
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Dr. Ngo Get Ping as an Independent Director.

Additional Details

Name Of Person
Ngo Get Ping
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
30/12/2015
Detailed Reason (s) for cessation
Dr. Ngo Get Ping is retiring under Article 106 of the Company's Articles of Association and has decided not to offer himself for re-election to office.
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
18/07/2007
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of the Remuneration Committee, and a Member of the Nominating, Audit 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?
Yes
Shareholding Details
Ezra Holdings Limited - 473,280 ordinary shares (Direct)
Past (for the last 5 years)
1) Medi-Flex Pte. Ltd.
2) OSK International Investments Hong Kong Limited
3) Ezra Holdings Limited
Present
1) RHB OSK Asset Management Pte. Ltd.
2) RHB OSK International Investments Pte. Ltd.
3) OSK Holdings Bhd
4) OSK Property Holdings Bhd
5) OSK Ventures International Berhad
6) Wei Hong Pte. Ltd.