Annual Reports and Related Documents::

Issuer & Securities

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

Announcement Details

Announcement Title
Annual Reports and Related Documents
Date &Time of Broadcast
13-Apr-2017 17:19:59
Status
New
Report Type
Annual Report
Announcement Reference
SG170413OTHR1OWE
Submitted By (Co./ Ind. Name)
Ms Susan Teo Geok Tin / Ms Foo Soon Soo
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)
Please see attachments.

We refer to the Notice of Annual General Meeting in pages 124 to 128 of the attached FY 2016 Annual Report which was correct when the printing of the Annual Report commenced prior to 31 March 2017.


On 31 March 2017, the Company announced the reconstitution of the Board Committees effective from 1 April 2017. Resolution 4 of the Notice of Annual General Meeting in the Annual Report pertaining to the re-election of Mr Foo Ko Hing as a Director of the Company has to be read in conjunction with the announcement, as follows:-


To re-elect Mr Foo Ko Hing as a Director retiring under Article 87 of the Constitution of the Company. (Resolution 4)

On 31 March 2017 (subsequent to the printing of the Notice of Annual General Meeting in the Annual Report), the Company announced the reconstitution of the Board Committees effective from 1 April 2017. Following the reconstitution of the Board Committees, Mr Foo Ko Hing will, upon re-election as Director of the Company, remain as the Chairman of the Audit Committee and will be considered independent for the purposes of Rule 704(8) of the Listing Manual of the SGX-ST. He will also remain as a member of both the Nominating Committee and Remuneration Committee.

Additional Details

Period Ended
31/12/2016

Attachments

Amara_AR_2016.pdf
Amara_Appendix.pdf
Total size =5125K