REPL::Waiver::GRANT OF WAIVER TO COMPLY WITH RULES 707(1) AND 711A OF THE LISTING MANUAL OF THE SGX-ST

Issuer & Securities

Issuer/ Manager
EZION HOLDINGS LIMITED
Securities
EZION HOLDINGS LIMITED - SG1W38939029 - 5ME
Stapled Security
No

Announcement Details

Announcement Title
Waiver
Date &Time of Broadcast
11-May-2020 21:45:56
Status
Replacement
Announcement Sub Title
GRANT OF WAIVER TO COMPLY WITH RULES 707(1) AND 711A OF THE LISTING MANUAL OF THE SGX-ST
Announcement Reference
SG200504OTHR9MUB
Submitted By (Co./ Ind. Name)
Paul Goon
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
CLARIFICATION

(a) 27 March 2020 Announcement: The Company announced that it made an application to (i) the SGX-ST for an extension of time to hold its annual general meeting for the financial year ended 31 December 2019 ("FY2019") by 29 June 2020 ("2019 AGM") (the "First Waiver Application"); and (ii) the Accounting and Corporate Regulatory Authority ("ACRA") for a 60-day extension of time to hold its 2019 AGM and to file its FY2019 annual return under Sections 175 and 197 of the Companies Act, Cap 50 of Singapore (the "ACRA Applications").

(b) 7 April 2020 Announcement: The Company announced that (i) the SGX-ST had on 3 April 2020 informed the Company that it had no objection to the First Waiver Application (the "First Waiver"), subject to various waiver conditions thereunder, (including the issuance of the Company's annual report for FY2019 (the "AR2019") to shareholders and the SGX-ST by 15 April 2020) ("First Waiver Conditions"); and (ii) ACRA had on 30 March 2020 approved the ACRA Applications.

The Company would like to clarify that the new application to the SGX-ST as disclosed in the 7 April 2020 Announcement ("Second Waiver Application") was made by the Company as one of the First Waiver Conditions was not met. The Second Waiver Application was made by the Company to specifically request for (a) an extension of time to 29 June 2020 to hold its 2019 AGM with regard to compliance with Listing Rule 707(1); and (b) an extension of time to 29 June 2020 to issue its sustainability report for FY2019 with regard to compliance with Listing Rule 711A.

Please see attached.

Attachments

Ezion_Ann_040520_Replacement.pdf
Total size =443K

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