Amara Holdings Limited

A34

SG1F08854688

Hotels, Motels & Cruise Lines

Market Closed - Singapore S.E. Other stock markets 04:41:30 2024-04-25 am EDT			5-day change	1st Jan Change
0.6 ^SGD	-2.44%		+1.69%	0.00%

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 Approves Appointment of Tan Kim Seng as an Independent Director Member of Audit Committee

July 29, 2022 at 11:20 am EDT

Amara Holdings Limited approved appointment of Tan Kim Seng as an Independent Director of the Company. Job Title: Independent Director Member of Audit Committee. Working Experience: Advisor (Hospitality), OUE Limited Chief Operating Officer, Meritus Hotels & Resorts Managing Director, IFH Asia Pacific.

Other DirectorShips Past: Director, Mandarin Hotel (Singapore) Private Limited (01.07.2016 until present) Director, Singapore Mandarin International Hotels Pte Ltd. (01.07.2016 until present) Director, Hotel Investment (Marina) Private Limited (01.07.2016 until 27.12.2019) Director, Meritus Hospitality Services Pte Ltd. (01.07.2016 until 04.11.2017) Director, Singapore Meritus International Hotels Pte Ltd. (01.07.2016 until present) Director, Meritus Hotels Pte. Ltd. (01.07.2016 until present) Director, OUE Hotels (Japan) Pte. Ltd. (01.07.2016 until 04.11.2017) Director, Meritus International Pte.

Ltd. (03.06.2016 until present) Director, OUE Trademarks Pte. Ltd. (01.07.2016 until present) Director, Chatterbox Pte. Ltd. (03.11.2016 until 27.12.2019) Director, Chenexpress Pte.

Ltd. (04.11.2016 until 27.12.2019). Other DirectorShips Present: Director, Mandarin Hotel (Singapore) Private Limited (01.07.2016 until present) Director, Singapore Mandarin International Hotels Pte Ltd. (01.07.2016 until present) Director, Singapore Meritus International Hotels Pte Ltd. (01.07.2016 until present) Director, Meritus Hotels Pte. Ltd. (01.07.2016 until present) Director, Meritus International Pte.

Ltd. (03.06.2016 until present) Director, OUE Trademarks Pte. Ltd. (01.07.2016 until present). Director Experience Details: Independent Director of Maveric Ltd. from 2006 until 2011.

Professional Qualifications: Bachelor of Science, Cornell University's School of Hotel Management.

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

Chart Amara Holdings Limited

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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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