News
Change - Announcement Of Cessation As Deputy Chief Executive Officer
BackOct 15, 2020
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Oct 15, 2020 18:37 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation as Deputy Chief Executive Officer |
| Announcement Reference | SG201015OTHR1FI4 |
| 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 Deputy Chief Executive Officer |
| Additional Details | |
| Name Of Person | Lee Kon Meng Peter |
| Age | 64 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 15/10/2020 |
| Detailed Reason (s) for cessation | Mr Lee has resigned as Deputy Chief Executive Officer of the Company to devote more time and attention to his other commitments. |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Deputy Chief Executive Officer |
| Role and responsibilities | Assist the Chief Executive Officer in providing strategic management to the Group's operations. |
| 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) | Please refer to Appendix A attached. |
| Present | 1) PT Conquest Offshore Indonesia 2) PT Teras Marine Indonesia 3) Terasea Pte Ltd 4) POSH Terasea (I) Pte Ltd (in Creditors' Voluntary Winding Up) 5) POSH Terasea (II) Pte Ltd (in Creditors' Voluntary Winding Up) 6) POSH Terasea Offshore Pte Ltd (in Creditors' Voluntary Winding Up) 7) POSH Terasea Pte Ltd (in Creditors' Voluntary Winding Up) 8) Teras Offshore Phils. Holding Inc (in the process of striking off) |
Attachments
- Appendix A (Size: 251,328 bytes)