Change - Announcement of Cessation::Announcement of Cessation as Chief Corporate Development Officer and Group General Counsel
Issuer & Securities
EZION HOLDINGS LIMITED
EZION HOLDINGS LIMITED - SG1W38939029 - 5ME
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Announcement of Cessation as Chief Corporate Development Officer and Group General Counsel
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Cessation as Chief Corporate Development Officer and Group General Counsel
Name Of Person
Chan Kong Meng, Lawrence
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Chan will be seconded to the Company's key associated company. Accordingly, he will relinquish his Chief Corporate Development Officer and Group General Counsel 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?
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.)
Chief Corporate Development Officer and Group General Counsel.
Role and responsibilities
To spearhead commercial and corporate development activities, and provide legal oversight to the Group.
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?
78,000 ordinary shares in Ezion Holdings Limited.
Past (for the last 5 years)
1) Terasea Pte Ltd
2) Sinomarine & Teras (Tianjin) Offshore Co., Ltd
3) PIO Ezion Pte Ltd (# In Liquidation)