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
12-Apr-2019 17:08:54
Status
New
Report Type
Annual Report
Announcement Reference
SG190412OTHRUQZQ
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 Additional Information on Directors Seeking Re-Election in pages 151 to 154 of the attached FY 2018 Annual Report.

After the printing of the Annual Report, on 1 April 2019, Mr Tan Tiong Cheng stepped down as President of Knight Frank Asia Pacific. On the same date, Mr Tan became the Senior Advisor to Knight Frank Asia Pacific and Knight Frank Pte Ltd.

Additional Details

Period Ended
31/12/2018

Attachments

Amara_AR2018.pdf
Amara_Appendix.pdf
Total size =10038K