Change - Announcement of Cessation::Retirement of Independent Director
Issuer & Securities
EZRA HOLDINGS LIMITED
EZRA HOLDINGS LIMITED - SG1O34912152 - 5DN
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Independent Director
Submitted By (Co./ Ind. Name)
Yeo Keng Nien
Description (Please provide a detailed description of the event in the box below)
Retirement of Dr. Ngo Get Ping as an Independent Director.
Name Of Person
Ngo Get Ping
Is effective date of cessation known?
If yes, please provide the date
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?
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.)
Independent Director, Chairman of the Remuneration Committee, and a Member of the Nominating, Audit and Enterprise
Role and responsibilities
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?
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
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.