Change - Announcement of Cessation::Announcement of Cessation as Chief Commercial Officer

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Jan-2018 07:26:26
Status
New
Announcement Sub Title
Announcement of Cessation as Chief Commercial Officer
Announcement Reference
SG180102OTHRJQ31
Submitted By (Co./ Ind. Name)
Lee Tiong Hock
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as Chief Commercial Officer.

Additional Details

Name Of Person
Poh Leong Ching
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
01/01/2018
Detailed Reason (s) for cessation
Re-designation of 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?
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
01/01/2009
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Commercial Officer.
Role and responsibilities
Deployment and marketing of assets for use in the offshore and marine logistics and support services.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
192,100 ordinary shares in Ezion Holdings Limited.
Past (for the last 5 years)
Itrust Motor Pte. Ltd. (Struck Off)
Present
Sinomarine & Teras (Tianjin) Offshore Co., Ltd