Change - Announcement of Cessation::Resignation 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
01-Jun-2023 09:12:08
Status
New
Announcement Sub Title
Resignation of Independent Director
Announcement Reference
SG230601OTHRXH00
Submitted By (Co./ Ind. Name)
Goh Thien Phong and Chan Kheng Tek, c/o PricewaterhouseCoopers Advisory Services Pte Ltd
Designation
Liquidators
Effective Date and Time of the event
31/05/2023 17:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation of Mdm. Ho Geok Choo Madeleine as an Independent Director.

Additional Details

Name Of Person
Mdm. Ho Geok Choo Madeleine
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
31/05/2023
Detailed Reason (s) for cessation
As the Company is in liquidation, Mdm. Ho Geok Choo Madeleine is stepping down as an Independent Director of the Company to focus on other commitments.
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
23/10/2015
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director and member of the Audit Committee, Remuneration Committee, Nominating Committee and Enterprise Risk Committee
Role and responsibilities
Independent Director and member of the Audit Committee, Remuneration Committee, Nominating Committee and Enterprise Risk Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
1. Ezra Holdings Limited
2. Select Group Limited
3. Swissco Holdings Limited
Present
1. Human Capital (Singapore) Pte. Ltd.
2. Humanpower Advisory Pte. Ltd.
3. HCS Productivity & Consultancy Pte. Ltd.
4. HCS Management Services Pte. Ltd.
5. FG Capital Pte. Ltd.
6. HCS Ventures Pte. Ltd.
7. Skillsfuture Solutions Pte. Ltd.
8. Singapore Salads Pte. Ltd.