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Change - Announcement Of Cessation As Chief Corporate Development Officer And Group General Counsel

BackAug 01, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Aug 1, 2018 17:21
Status New
Announcement Sub Title Announcement of Cessation as Chief Corporate Development Officer and Group General Counsel
Announcement Reference SG180801OTHRBTNE
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 Chief Corporate Development Officer and Group General Counsel
Additional Details
Name Of Person Chan Kong Meng, Lawrence
Age 46
Is effective date of cessation known? Yes
If yes, please provide the date 01/08/2018
Detailed Reason (s) for cessation Mr Chan will be seconded to the Company's key associated company. Accordingly, he will relinquish his Chief Corporate Development Officer and Group General Counsel 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 01/01/2018
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 4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Corporate Development Officer and Group General Counsel.
Role and responsibilities To spearhead commercial and corporate development activities, and provide legal oversight to 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 78,000 ordinary shares in Ezion Holdings Limited.
Past (for the last 5 years) Nil
Present 1) Terasea Pte Ltd
2) Sinomarine & Teras (Tianjin) Offshore Co., Ltd
3) PIO Ezion Pte Ltd (# In Liquidation)
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