Real Estate Management and Development
Company Overview of Eastern Holdings Ltd.
Eastern Holdings Ltd. is an investment holding company, operating publishing and property development businesses. The company publishes trade and consumer titles covering industries, such as food manufacturing, industrial automation, metalworking, parenting, and golf. Its consumer publications include Motherhood magazine that provides pregnancy, motherhood, parenting, and childcare information; and GOLF, a monthly publication, which offers a range of golf-related articles and equipment information, as well as local and international news. The company’s trade publications comprise Asia Pacific Food Industry magazine for professionals in the food and beverage industry; Asia Pacific Metalworkin...
12 Hoy Fatt Road
#03-01 Bryton House
Founded in 1981
Key Executives for Eastern Holdings Ltd.
Executive Chairman and Managing Director
Co-Founder and Managing Director of Eastern Directories Pte Ltd (“ed”)
Managing Director of Teens Magazine
Managing Director of Lifestyle Publishing Pte Ltd, Managing Director of Men’s Media Pte Ltd and Managing Director of Motherhood Pte Ltd
Compensation as of Fiscal Year 2016.
Eastern Holdings Ltd. Key Developments
Eastern Holdings To Be Delisted From SGX-ST
Mar 4 16
The board of directors of Eastern Holdings Ltd. referred to the circular dated 16 December 2015 issued by the Company to its shareholders (Shareholders) in connection with the proposed voluntary delisting (the “Delisting”) of the Company from the Official List of the Singapore Exchange Securities Trading Limited (the “SGX-ST”) pursuant to Rules 1307 and 1309 of the Listing Manual of the SGX-ST (the “Listing Manual”). The Company announced that following the completion of the Compulsory Acquisition, the Company will become a wholly-owned subsidiary of the Offeror and will be delisted from the Official List of the SGX-ST with effect from 9.00 a.m. on 8 March 2016.
Eastern Holdings Ltd. Announces Resignation of Nicholas Jeyaraj S/O Narayanan, Independent Executive Director
Jan 29 16
Eastern Holdings Ltd. announced the resignation of Nicholas Jeyaraj S/O Narayanan, Independent Executive Director on January 29, 2016.
Eastern Holdings Ltd., Special/Extraordinary Shareholders Meeting, Jan 08, 2016
Dec 16 15
Eastern Holdings Ltd., Special/Extraordinary Shareholders Meeting, Jan 08, 2016, at 11:00 Singapore Standard Time. Location: TKP Conference Centre Raffles Place, Hall 1 55 Market Street, #09-02 Singapore 048941 Singapore Agenda: To consider the voluntary delisting of the company from the Official List of the SGX-ST under Rules 1307 and 1309 of the Listing Manual of the SGX-ST, pursuant to which the Offer or will make the Exit Offer to the Shareholders on the basis of SGD 0.425 in cash per each Share and the terms and conditions set out in the Circular, be and is hereby approved; and to consider the Directors and each of them be and are authorised and empowered to complete and do all such acts and things as such Director may consider necessary or expedient to give effect to the Delisting Proposal and/or this Resolution with such modifications thereto (if any) as they or he shall deem fit in the interests of the company.
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