Annual Repo1is and Related Documents:: Page 1 of I

Annual and Documents::

!ssuer & Securities

Issuer/ Manager

AMARA HOLDINGS LIMITED

Securities

AMARA HOLDINGS LTD - SG1 F08854688 - 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

SG1704130THR1 OWE

Submitted By (Co./ Ind. Name)

Ms Susan Teo Geck Tin I 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

I Remuneration Committee.

Additional Details

I Period Ended I 31/12/2016

Attachments

Total size =5125K

http://infopub.sgx.com/ Apps?A=COW_ CorpAnnouncement_ Content&B=Announceme... 13/04/17

Amara Holdings Ltd. published this content on 13 April 2017 and is solely responsible for the information contained herein.
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Original documenthttp://ir.amaraholdings.com/releasedetail.cfm?ReleaseID=1021283

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