Change - Announcement of Cessation::Announcement of Cessation as Director, Special Projects

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
15-Apr-2020 20:12:01
Status
New
Announcement Sub Title
Announcement of Cessation as Director, Special Projects
Announcement Reference
SG200415OTHRLUJA
Submitted By (Co./ Ind. Name)
Paul Goon
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as Director, Special Projects

Additional Details

Name Of Person
Cheah Boon Pin
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2020
Detailed Reason (s) for cessation
Mr Cheah has been re-designated as Director, Special Projects of the Company on 19 March 2020 and is responsible to lead, develop and drive strategies for the Group's commercial and operational activities.

He has tendered his resignation as Director, Special Projects of the Company to pursue other opportunities.
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
19/03/2020
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director, Special Projects
Role and responsibilities
Responsible to lead, develop and drive strategies for the Group's commercial and operational activities.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
522,400 ordinary shares in Ezion Holdings Limited
Past (for the last 5 years)
Please refer to Appendix A attached
Present
Teras Offshore Phils. Holding Inc (in the process of striking off)

Attachments

CBP_Appendix A.pdf
Total size =420K