Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS DEPUTY CHIEF EXECUTIVE OFFICER
Issuer & Securities
EZION HOLDINGS LIMITED
EZION S$92M0.25%B241120 - SG7OG1000000 - 8QVB
EZION S$333M0.25%CB231120 - SG38F9000006 - 8QWB
EZION S$30.5M0.25%B271120 - SG7OG2000009 - 8QXB
EZIONS$119.5M 0.25%CPS - SG6UH9000009 - 20ZB
EZION HOLDINGS LIMITED - SG1W38939029 - 5ME
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
ANNOUNCEMENT OF CESSATION AS DEPUTY CHIEF EXECUTIVE OFFICER
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Cessation as Deputy Chief Executive Officer
Name Of Person
Eng Chiaw Koon
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To devote more time and attention to his other commitments
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy Chief Executive Officer
Role and responsibilities
Assist the Chief Executive Officer in providing strategic management to the Group's operations and commercial plans.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Please refer to Appendix A attached.
1) Ausgroup Limited
2) Charisma Energy Services Limited
3) Modern Access Services Singapore Pte Ltd
4) Ezion Offshore Logistics Hub Pte Ltd
5) NT Port and Marine Pty Ltd
Ezion_Ann 29102021 Appendix A.pdf
Total size =24K