Change - Announcement of Cessation::Announcement of Cessation as Acting Chief Financial Officer

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Jun-2019 23:18:27
Status
New
Announcement Sub Title
Announcement of Cessation as Acting Chief Financial Officer
Announcement Reference
SG190628OTHR5GQH
Submitted By (Co./ Ind. Name)
Paul Goon
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as Acting Chief Financial Officer

Additional Details

Name Of Person
Chong Chee Wei Alan
Age
38
Is effective date of cessation known?
Yes
If yes, please provide the date
01/07/2019
Detailed Reason (s) for cessation
Re-designation of position.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
01/08/2018
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Acting Chief Financial Officer
Role and responsibilities
Responsible for Ezion Group's overall finance functions which include accounting, internal controls, financial and management reporting, investment, tax, treasury, financial analysis, M&A support, risk management and investor relations as well as corporate secretarial matters.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
195,000 ordinary shares in Ezion Holdings Limited
Past (for the last 5 years)
Nil
Present
Please refer to Appendix A attached.

Attachments

Appendix A.pdf
Total size =14K