Change - Announcement of Cessation::Announcement of Cessation as Chief Operating 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 07:25:41
Status
New
Announcement Sub Title
Announcement of Cessation as Chief Operating Officer
Announcement Reference
SG180102OTHR2BAL
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 Operating Officer.

Additional Details

Name Of Person
Lee Kon Meng Peter
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
01/01/2018
Detailed Reason (s) for cessation
Mr Lee will be appointed Deputy Chief Executive Officer of the Company. Accordingly, he will relinquish his Chief Operating Officer 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
07/11/2014
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operating Officer.
Role and responsibilities
Manages the overall fleet operations of the Group.
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
1,297,200 ordinary shares in Ezion Holdings Limited.
Past (for the last 5 years)
Teras Offshore (Malaysia) Sdn. Bhd. (Struck Off)
Present
Please refer to Appendix A attached.

Attachments

LKM_Appendix A.pdf
Total size =179K