Change - Announcement of Cessation::CESSATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY

Issuer & Securities

Issuer/ Manager
EZION HOLDINGS LIMITED
Securities
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
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Mar-2022 21:43:58
Status
New
Announcement Sub Title
CESSATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY
Announcement Reference
SG220301OTHRLUZX
Submitted By (Co./ Ind. Name)
Ng Kian Kiat and Goh Wee Teck
Designation
Joint and Several Liquidators
Description (Please provide a detailed description of the event in the box below)
Nil

Additional Details

Name Of Person
Goon Fook Wye Paul
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
18/02/2022
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?
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
01/07/2019
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
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.)
Chief Financial Officer and Company Secretary
Role and responsibilities
Executive. Mr Goon is responsible for 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
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
3,000,000 shares option
Other Directorships
Past (for the last 5 years)
1) Charis Electric Pte Ltd (in
Liquidation)
2) Henosis Investments Pte Ltd (in
Liquidation)
3) Terasea Pte Ltd (in liquidation)
4) Teras Sunrise Pte Ltd
5) Atlantic London Pte Ltd (in
Liquidation)
6) Teras Conquest 9 Pte Ltd (in
Liquidation)
Present
Please see Annex 1

Attachments

Mr Goon_ Annex 1.pdf
Total size =12K