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 09:08:26
Status
New
Announcement Sub Title
Resignation of Independent Director
Announcement Reference
SG230601OTHR9BR1
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 Mr. Tan Cher Liang as an Independent Director.

Additional Details

Name Of Person
Mr. Tan Cher Liang
Age
71
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, Mr. Tan Cher Liang 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
27/11/2015
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
Role and responsibilities
Independent Director
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)
Ezra Holdings Limited
Present
Director of Public Listed Companies:
1. Food Empire Holdings Limited
2. IPC Corporation Ltd
3. Jumbo Group Limited
4. Kingsmen Creatives Limited
5. Vibrant Group Limited
6. Wilton Resources Corporation Ltd

Other Principal Directorships:
1. Children s Charities Association
2. D S Lee Foundation
3. D S Lee Singapore General Pte Ltd
4. D S Lee Specialists Group Pte Ltd
5. Deli Sumatra Legacy Co Pte Ltd
6. DSLSG Investment Co. Pte Ltd
7. E-Bridge Pre-School Pte Ltd
8. EtonHouse Community Fund Ltd
9. Hotel Grand SG Legacy Pte Ltd
10. Nyalas Rubber Estates Limited
11. Trustee of Kwan Im Thong Hood Cho Temple
12. Advisor: Boardroom Limited.