Ezion Holdings Limited: Feedback from Securityholders on Refinancing Proposal

Reference is made to the announcement made by Ezion Holdings Limited (“the Company”) on 3 October 2017 with regards to the establishment of the Notes Steering Committee and the Perpetual Securities Steering Committee (collectively, the “Informal Steering Committee”).

The Informal Steering Committee invites holders of the Securities (being the Series 003 S$110 million 4.70% Notes due 2019, Series 004 S$60 million 4.60% Notes due 2018, Series 005 S$50 million 4.85% Notes due 2019, Series 006 S$55 million 5.10% Notes due 2020, Series 007 S$150 million 4.875% Notes due 2021, and Series 008 S$150 million 7.00% Subordinated Perpetual Securities each issued by the Company) to provide their written feedback on the potential options proposed by the Company to refinance the Securities as presented at the second informal meeting with Securityholders on 2 October 2017.

Securityholders who wish to provide feedback should send their written proposals via email to the Informal Steering Committee for their consideration c/o Milbank, Tweed, Hadley & McCloy LLP, appointed legal counsel for the Informal Steering Committee (attention: Ms. Jacqueline Chan) by no later than Wednesday, 11 October 2017, 5pm (Singapore time). All proposals should be sent to the following email address ( This e-mail address is being protected from spambots, you need JavaScript enabled to view it ), and the title of the email should read “Ezion: Feedback on Refinancing Proposal - [NAME OF SECURITY HOLDER]. Each email should set out the following:

(1) Securityholder’s name and contact details,
(2) NRIC/Passport Number,
(3) full details of Securities held (being the Note Series held and the aggregate value of holdings), and
(4) written feedback proposal, together with relevant explanations and justifications.

By providing such details, each Securityholder represents, warrants and agrees that any personal data of any individual provided by or on behalf of such Securityholder has been obtained with such individual’s consent and such individual has consented to the collection, use and disclosure of his/her personal data by the Informal Steering Committee (and any of their respective officers and advisors) for the purposes of collating feedback on the refinancing proposals put forth by the Company and to the receipt of communications from the Informal Steering Committee (and any of their respective officers and advisors) in connection with matters relating to the Company’s proposed refinancing of the Securities, including but not limited to electronic mail, in accordance with the provisions of the Singapore Personal Data Protection Act 2012 (No. 26 of 2012) (“PDPA”). Any consent given in relation to personal data shall survive death, incapacity, bankruptcy or insolvency of the Securityholder or the individual whose personal data was provided and the termination or conclusion of any refinancing discussions with the Company. For the purposes of this paragraph, “personal data” has the meaning ascribed to it in the PDPA.