Change - Announcement of Cessation::Resignation of Non-Executive Chairman and Non-Executive Director

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
05-Jan-2016 19:35:12
Status
New
Announcement Sub Title
Resignation of Non-Executive Chairman and Non-Executive Director
Announcement Reference
SG160105OTHRZYWU
Submitted By (Co./ Ind. Name)
Lee Tiong Hock
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Chairman and Non-Executive Director

Additional Details

Name Of Person
Lee Kian Soo
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
05/01/2016
Detailed Reason (s) for cessation
Mr Lee Kian Soo will be assuming the position of Chairman of Ezra Holdings Limited ("Ezra"). In view of the abovementioned appointment, Mr Lee is stepping down as Chairman of the Company in order to devote more time to his chairmanship responsibility in Ezra.
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
01/06/2007
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)
3
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.)
Non-Executive Chairman and Non-Executive Director
Role and responsibilities
Chairs the Board in overseeing business of the Company
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
144,000 ordinary shares in Ezion Holdings Limited
Past (for the last 5 years)
- Emas Victoria (L) Bhd
- Flyinn Travel Pte Ltd
- Gulfstream Management Limited
- Lewek Antares Shipping Pte. Ltd.
- Loyz Oil Pte. Ltd.
- Saigon Offshore Fabrication and Engineering Limited
- Saigon Shipyard Company Limited
- Triyards Holdings Limited
- Triyards Marine Services Pte. Ltd.
- Triyards Vietnam Limited
- Victoria Production Services Sdn Bhd
Present
Please see attached Appendix A

Attachments

Appendix_A_LKS.pdf
Total size =14K