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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

  1. Appendix A (Size: 251,328 bytes)
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