Change - Announcement of Appointment::Announcement of Appointment of Deputy Chief Executive Officer

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
28-Jun-2019 23:15:49
Status
New
Announcement Sub Title
Announcement of Appointment of Deputy Chief Executive Officer
Announcement Reference
SG190628OTHRDYH0
Submitted By (Co./ Ind. Name)
Paul Goon
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Deputy Chief Executive Officer

Additional Details

Date Of Appointment
01/07/2019
Name Of Person
Eng Chiaw Koon
Age
57
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
On the recommendation of the Nominating Committee, the Board approved the appointment of Mr Eng as Deputy Chief Executive Officer of the Company based on his academic background, working experience and proven track record.
Whether appointment is executive, and if so, the area of responsibility
Executive. Mr Eng will assist the Chief Executive Officer in providing strategic management to the Group's operations and be responsible for the Group's execution of strategic and commercial plans, working with all functional units in ensuring business priorities and commercial obligations are met.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy Chief Executive Officer
Professional qualifications
Diploma in Mechanical Engineering
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries
None
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
2019 - present
(i) Executive Director of Ausgroup Limited. Mr Eng will be re-designated to Non-Independent and Non-Executive Director of Ausgroup Limited with effect from 1 July 2019; and
(ii) Acting Group General Manager of Charisma Energy Services Limited.

2018 - present
Consultant of Ezion Holdings Limited

2015 - 2019
Managing Director of Ausgroup Limited

2014 - 2015
Director, Special Projects of Ezion Holdings Limited

2004 - 2013
Chief Executive Officer / Chief Operating Officer of Aqua-Terra Supply Co. Limited / KS Distribution Pte Ltd
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
Yes
Shareholding interest in the listed issuer and its subsidiaries?
No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
Nil
Present
Ausgroup Limited
Charisma Energy Services Limited
Ausgroup Singapore Pte. Ltd.
Modern Access Services Singapore Pte. Ltd.
Ezion Offshore Logistics Hub Pte. Ltd.
Teras Global Pte. Ltd.
Teras Australia Pty Ltd
NT Port and Marine Pty Ltd
IML Australia Pty Ltd
Ezion Offshore Logistics Hub (Exmouth) Pty Ltd
Rotating Offshore Solutions Pte. Ltd.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If Yes, Please provide details of prior experience
N.A.