Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | Feb 22, 2022 21:03 |
Status | New |
Announcement Sub Title | CESSATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
Announcement Reference | SG220222OTHR9KQM |
Submitted By (Co./ Ind. Name) | Ng Kian Kiat and Goh Wee Teck |
Designation | Joint and Several Liquidators |
Description (Please provide a detailed description of the event in the box below) | Nil |
Additional Details | |
Name Of Person | Tan Woon Hum |
Age | 51 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 22/02/2022 |
Detailed Reason (s) for cessation | 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 | 21/03/2007 |
Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 0 |
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director, Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee |
Role and responsibilities | Responsibilities as an Independent Non-Executive Director and Audit Committee Chairman 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 |
299,500 direct and 650,000 deemed interest 524,529 share options |
Past (for the last 5 years) | AP Oil International Limited |
Present |
1) UTI International (Singapore) Pte Ltd 2) YTL Starhill Global REIT Management Limited |
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Disclaimer
Ezion Holdings Limited published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 01:48:02 UTC.