The Board of Directors of Ezra Holdings Limited (Ezra) has incorporated an indirect subsidiary company known as EMAS-AMC Services B.V. ("ESBV") in Netherlands, with a paid up capital of EUR 1 comprising of 1 ordinary share. The sole member of ESBV is Emas-AMC Holdings Pte Ltd, which is in turn a wholly-owned subsidiary company of Ezra. The principal activity of ESBV is to carry out global asset and vessel function.