Amara Holdings Limited

A34

SG1F08854688

Hotels, Motels & Cruise Lines

Market Closed - Singapore S.E. Other stock markets 05:04:34 2024-04-26 am EDT			5-day change	1st Jan Change
0.59 ^SGD	-1.67%		+0.85%	-1.67%

Apr. 11	Amara Holdings Declares First and Final Dividend for 2023	MT
Mar. 21	Amara Holdings Limited Appoints Tan Keng Soon as Non-Executive Non-Independent Director, Member of Audit Committee, Nominating Committee and Remuneration Committee	CI

Amara Holdings Limited Appoints Tan Keng Soon as Non-Executive Non-Independent Director, Member of Audit Committee, Nominating Committee and Remuneration Committee

March 21, 2024 at 06:07 am EDT

Amara Holdings Limited announced that upon the recommendation of the Nominating Committee which has reviewed the qualification and experience of Mr. Tan Keng Soon, the Board of Directors has approved the appointment of Mr. Tan as Non-Executive Non-Independent Director Member of Audit Committee Member of Nominating Committee Member of Remuneration Committee. Working Experience: Dymon Asia Capital, Co-Founder and Managing Partner. Effective from 21 March 2024, the composition of the Board of the Company shall be as follows: Mr. Albert Teo Hock Chuan, Chairman & CEO, Ms Susan Teo Geok Tin, Executive Director, Mr. Lawrence Mok Kwok Wah, Non-Executive Non-Independent Director, Ms Ginney Lim May Ling, Lead Independent Director, Mr. Bill Chua Teck Huat, Independent Director, Mr. George Seow Ewe Keong, Independent Director, Mr. Tan Kim Seng, Independent Director, Mr. Keith Tan Keng Soon, Non-Executive Non-Independent Director and Teo Shao-Lynn, Dawn (Zhang Xiaolin) Alternate Director to Mr. Albert Teo Hock Chuan. Effective from 21 March 2024, the Board Committees of the Company shall be reconstituted as follows: Nominating Committee: Mr. Bill Chua Teck Huat, Chairman, Ms Ginney Lim May Ling, Member, Mr. George Seow Ewe Keong, Member, Mr. Keith Tan Keng Soon, Member and Mr. Albert Teo Hock Chuan, Member, Remuneration Committee: Ms Ginney Lim May Ling, Chairman, Mr. Bill Chua Teck Huat, Member, Mr. George Seow Ewe Keong, Member, Mr. Lawrence Mok Kwok Wah,Member, Mr. Tan Kim Seng, Member and Mr. Keith Tan Keng Soon, Member. Audit Committee: Mr. George Seow Ewe Keong, Chairman, Mr. Bill Chua Teck Huat, Member, Mr. Tan Kim Seng, Member, Mr. Lawrence Mok Kwok Wah, Member, and Mr. Keith Tan Keng Soon, Member.

Other DirectorShips Present: CEO: Dymon Asia Private Equity (Singapore) Pte. Ltd. Director: Emet Grace Ltd. Dymon Asia Capital Ltd. Select Group Pte. Ltd. EDC@SCCCI Pte. Ltd. Digileap Capital Limited Lotto Investment Pte. Ltd. DAPE Ltd. International Culinary Management Ltd. Dymon Asia Private Equity Management Consulting (Malaysia) Sdn. Bhd. Dymon Asia Private Equity (S.E. Asia) Ltd. Dymon Asia Private Equity (S.E. Asia) 2012 Ltd. Dymon Asia Private Equity (S.E. Asia) II Ltd. Dymon Asia Private Equity (S.E. Asia) 2017 LLC Dymon Asia Private Equity (S.E. Asia) Fund II Pte. Ltd. Dymon Asia Private Equity (S.E. Asia) III Ltd. Dymon Asia Private Equity (S.E. Asia) 2022 LLC Dymon Asia Private Equity (S.E. Asia) Fund III Pte. Ltd. Penguin International Limited Chye Thiam Maintenance Pte. Ltd. Challenger Technologies Limited Hanaan Health Group Ltd. NewMedCo Group Ltd. SL Vista Group Ltd. Aleph Tav Ltd. DigiTech Holding Limited RMC Health Limited SOG Health Pte. Ltd. (Formerly known as Singapore O&G Limited) Amethyst Assets Pte. Ltd. Ram Lifting Technologies Pte. Ltd. Global Lifter Infrastructure Pte. Ltd. Member: The Yellow Ribbon Fund. Director Experience Details: Non-Executive Non-Independent Director of Penguin International Limited Non-Executive Non-Independent Director of Challenger Technologies Limited (delisted on 11 September 2023).

Latest news about Amara Holdings Limited

Amara Holdings Declares First and Final Dividend for 2023	Apr. 11	MT
Amara Holdings Limited Appoints Tan Keng Soon as Non-Executive Non-Independent Director, Member of Audit Committee, Nominating Committee and Remuneration Committee	Mar. 21	CI
Amara's H2 2023 Attributable Profit Edges Up As Revenue Jumps 13%	Feb. 28	MT
Amara Holdings Limited Recommends Final Tax Exempt Cash Dividend for the Full Year Ended December 31, 2023	Feb. 28	CI
Amara Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 28	CI
Amara's Buyer Closes Takeover Offer	Jan. 16	MT
Dymon Asia Private Equity (S.E. Asia) Fund III managed by Dymon Asia Capital Pte. Ltd., AT, ST, CT and KCT completed the acquisition of 72.73% stake in Amara Holdings Limited.	Jan. 15	CI
Bidder's Ownership in Amara Under Privatization Offer Crosses 88%	Jan. 08	MT
Offeror's Ownership in Amara Holdings Nears 88%	Jan. 03	MT
Bidder Extends Closing Date to Take Amara Holdings Private	Jan. 02	MT
Offeror's Ownership in Amara Holdings Nears 85%	Dec. 28	MT
Bidder's Ownership in Amara Under Privatization Offer Nears 84%	Dec. 27	MT
Bidder's Ownership in Amara Under Privatization Offer Crosses 82%	Dec. 20	MT
Bidder's Ownership in Amara Under Privatization Offer Crosses 81%	Dec. 19	MT
Amara's Buyer Increases Stake to Nearly 81%	Dec. 18	MT
Bidder's Ownership in Amara Under Privatization Offer Crosses 80%	Dec. 15	MT
Bidder's Ownership in Amara Under Privatization Offer Nears 80%	Dec. 14	MT
Bidder's Ownership in Amara Under Privatization Offer Nears 79%	Dec. 12	MT
Amara's Buyer Acquires 213,000 More Shares Under Go-Private Offer	Dec. 11	MT
Bidder's Ownership in Amara Under Privatization Offer Crosses 77%	Dec. 11	MT
Bidder's Ownership in Amara Under Privatization Offer Reaches 76%	Dec. 07	MT
Bidder's Ownership in Amara Under Privatization Offer Nears 76%	Dec. 01	MT
Amara's Buyer Acquires More Shares Under Go-Private Offer	Nov. 28	MT
Bidder's Ownership in Amara Under Privatization Offer Crosses 75%	Nov. 26	MT
Bidder's Ownership in Amara Under Privatization Offer Nears 75%	Nov. 23	MT

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Company Profile

Amara Holdings Limited is a Singapore-based investment holding company. The Company is principally engaged in three business areas: hotel investment and management, property investment and development, and specialty restaurants and food services. The Companyâs hotel investment and management portfolio includes Amara Singapore, Amara Bangkok, Amara Signature Shanghai, Amara Hotels & Resorts, and Amara Sanctuary Resort, Sentosa. The Companyâs property investment portfolio includes 100 AM, 10 Evelyn, M5, Sanctuary@Newton, Bedok Avenue, Killiney 118, and CityLife@Tampines. The Companyâs specialty restaurants and food services portfolio includes Thanying Restaurant. The Companyâs flagship city center hotel, Amara Singapore, is conveniently located next to Tanjong Pagar Mass Rapid Transit (MRT) station in the thriving Central Business District. 100 AM is located in the west end of the Central Business District and adjacent to Amara Singapore.

Sector

Hotels, Motels & Cruise Lines

Calendar

2024-08-07 - Q2 2024 Earnings Release (Projected)

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Income Statement Evolution

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Sector Other Hotels, Motels & Cruise Lines

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