Change - Announcement Of Cessation Of Independent Non-Executive Director
BackFeb 22, 2022
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

Attachments

  • Original Link
  • Original Document
  • Permalink

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.