Change - Announcement of Cessation::Announcement of Cessation as Chief Group Business Officer
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 Group Business Officer
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Cessation as Chief Group Business Officer
Name Of Person
Goon Fook Wye Paul
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Goon will be re-designated as Chief Financial Officer of the Company. Accordingly, he will relinquish his Chief Group Business Officer ("CGBO") position. He will remain as Joint Company Secretary of the Company.
His current responsibilities as CGBO will be assigned to Mr Eng Chiaw Koon, the newly appointed Deputy Chief Executive Officer of the Company.
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 Group Business Officer and Joint Company Secretary
Role and responsibilities
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 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
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
1) Teras Singapore 1 Pte Ltd
2) Teras Singapore 2 Pte Ltd
3) Teras Singapore 3 Pte Ltd
4) Teras Singapore 8 Pte Ltd
5) Charis Electric Pte Ltd (# in the process of liquidation)
1) Yichang Smartpower Green Electricity Co. Ltd
2) GSP Magellan Limited
3) Nora Limited
4) Resilient Energy Limited
5) Teras Atlas Limited
6) Teras Fortuna Limited
7) Teras Orizont Limited
8) CNG Alliance Sdn Bhd
9) Terasea Pte Ltd (Alternate Director)
10) Posh Terasea Pte Ltd (Alternate Director)