Company announcements: Ezra, Adventus, Best World

Ezra - MISCELLANEOUS :: CHANGE IN THE COMPOSITION OF BOARD

Announcement Type: MISCELLANEOUS
Company: EZRA HOLDINGS LIMITED
Stock Code/Name: 5DN - Ezra

MISCELLANEOUS :: CHANGE IN THE COMPOSITION OF BOARD * Asterisks denote mandatory information Name of Announcer * EZRA HOLDINGS LIMITED Company Registration No. 199901411N Announcement submitted on behalf of EZRA HOLDINGS LIMITED Announcement is submitted with respect to * EZRA HOLDINGS LIMITED Announcement is submitted by * Yeo Keng Nien Designation * Company Secretary Date & Time of Broadcast 28-Feb-2014 17:28:55 Announcement No. 00132   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Change in the Composition of Board Description Please refer to the attachment. Attachments Ezra_Change_in_the_Composition_of_Board.pdf Total size =105K (2048K size limit recommended)

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Ezra - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: EZRA HOLDINGS LIMITED
Stock Code/Name: 5DN - Ezra

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * EZRA HOLDINGS LIMITED Company Registration No. 199901411N Announcement submitted on behalf of EZRA HOLDINGS LIMITED Announcement is submitted with respect to * EZRA HOLDINGS LIMITED Announcement is submitted by * Yeo Keng Nien Designation * Company Secretary Date & Time of Broadcast 28-Feb-2014 17:24:02 Announcement No. 00118   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Tay Chin Kwang Age * 48 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 01/03/2014 Detailed Reason(s) for cessation * Overall Board's effort towards complying with the Code of Corporate Governance of having at least 50% of the Board comprising of Independent Directors. 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 If yes, please elaborate * NA 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 If yes, please elaborate * NA Any other relevant information to be provided to shareholders of the listed issuer? * No If yes, please elaborate * NA Date of Appointment to current position * 12/07/2007 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director (from 1 November 2013 to current), Finance Director (from 12 July 2007 to 31 October 2013) Role and responsibilities * Current role as the Executive Director - Responsible for the strategic partnerships and joint ventures of the Group Previous role as the Finance Director - Responsible for all financial matters of the Group Does the AC have a minimum of 3 members (taking into account this cessation)? * Yes Number of Independent Directors currently resident in Singapore (taking into account this cessation) * 3 Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 0 Interest * in the listed issuer and its subsidiaries * Direct interest in 449,033 shares in Ezra Holdings Limited Direct interest in 400,000 rights over shares of Ezra Holdings Limited Direct interest in 44,903 shares in Triyards Holdings Limited Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nil   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * Please refer to Annexure A Present * Please refer to Annexure B Footnotes Attachments Annexure_A.pdf Annexure_B.pdf Total size =161K (2048K size limit recommended)

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Ezra - MISCELLANEOUS :: REDEMPTION IN RELATION TO THE US$50 MILLION CONVERTIBLE BOND

Announcement Type: MISCELLANEOUS
Company: EZRA HOLDINGS LIMITED
Stock Code/Name: 5DN - Ezra

MISCELLANEOUS :: REDEMPTION IN RELATION TO THE US$50 MILLION CONVERTIBLE BOND * Asterisks denote mandatory information Name of Announcer * EZRA HOLDINGS LIMITED Company Registration No. 199901411N Announcement submitted on behalf of EZRA HOLDINGS LIMITED Announcement is submitted with respect to * EZRA HOLDINGS LIMITED Announcement is submitted by * Yeo Keng Nien Designation * Company Secretary Date & Time of Broadcast 28-Feb-2014 17:16:42 Announcement No. 00102   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Redemption in relation to the US$50 million Convertible Bond Description Please refer to the attachment. Attachments Ezra_Redemption_of_CB_Aker.pdf Total size =104K (2048K size limit recommended)

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Adventus - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ADVENTUS HOLDINGS LIMITED
Stock Code/Name: 5EF - Adventus

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * ADVENTUS HOLDINGS LIMITED Company Registration No. 200301072R Announcement submitted on behalf of ADVENTUS HOLDINGS LIMITED Announcement is submitted with respect to * ADVENTUS HOLDINGS LIMITED Announcement is submitted by * Lee Bee Fong Designation * Company Secretary Date & Time of Broadcast 28-Feb-2014 17:31:04 Announcement No. 00134   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-12-2013 Description Please refer to the attachment. Attachments Adventus.FullYearFY13.ResultsAnnouncement.28Feb2014.pdf Total size =222K (2048K size limit recommended)

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Best World - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: BEST WORLD INTERNATIONAL LTD
Stock Code/Name: 5ER - Best World

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * BEST WORLD INTERNATIONAL LTD Company Registration No. 199006030Z Announcement submitted on behalf of BEST WORLD INTERNATIONAL LTD Announcement is submitted with respect to * BEST WORLD INTERNATIONAL LTD Announcement is submitted by * Huang Ban Chin Designation * Chief Operating Officer Date & Time of Broadcast 28-Feb-2014 17:45:58 Announcement No. 00166   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) Date of receipt of notice by Listed Issuer * 28/02/2014 Attachments Doreen_Form1FINAL.pdf Total size =226K (2048K size limit recommended)

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