Inactive Instrument

Ezion Holdings Limited Singapore S.E.

Equities

5ME

SG1W38939029

Oil Related Services and Equipment

Change - Announcement Of Cessation :: Announcement Of Cessation As Group Chief Financial Officer And Joint Company Secretary

January 01, 2018 at 06:34 pm

Appendix 'A'

List of present directorships:

1. Atlantic Amsterdam Pte. Ltd.
2. Atlantic Esbjerg Pte. Ltd.
3. Atlantic Labrador Pte. Ltd.
4. Atlantic London Pte. Ltd.
5. Atlantic Tiburon 1 Pte. Ltd.
6. Atlantic Tiburon 2 Pte. Ltd.
7. Atlantic Tiburon 3 Pte. Ltd.
8. Eminent Offshore Logistics Pte. Ltd.
9. ES Indonesia Pte. Ltd.
10. Ezion Investments Pte. Ltd.
11. Ezion Maritime Pte. Ltd.
12. Meridian Maritime Pte Ltd
13. Teras 281 Pte Ltd
14. Teras 333 Pte Ltd
15. Teras Singapore Pte Ltd
16. Teras 336 Pte Ltd
17. Teras Conquest 8 Pte Ltd
18. Teras 375 Pte. Ltd.
19. Teras Atlantic Pte. Ltd.
20. Teras Conquest 1 Pte Ltd
21. Teras Conquest 2 Pte Ltd
22. Teras Conquest 3 Pte Ltd
23. Teras Conquest 4 Pte Ltd
24. Teras Conquest 5 Pte. Ltd.
25. Teras Conquest 6 Pte. Ltd.
26. Teras Conquest 7 Pte. Ltd.
27. Teras Conquest 9 Pte. Ltd.
28. Teras Fortress 2 Pte. Ltd.
29. Teras Genesis Pte. Ltd.
30. Teras Investments Pte. Ltd
31. Teras Lyza Pte Ltd
32. Teras Offshore Pte Ltd
33. Teras Oranda Pte. Ltd.
34. Teras Pacific Pte. Ltd.
35. Teras Pegasus Pte. Ltd.
36. Teras Pneuma Pte. Ltd.
37. Teras Progress Pte Ltd
38. Teras Sunrise Pte. Ltd.
39. Teras Transporter Pte Ltd

40. Teras Wallaby Pte. Ltd.
41. Terasea Pte. Ltd.
42. EG Marine Pte Ltd
43. Ezion Exerter Limited
44. GSP Atlas Ltd
45. GSP Magellan Limited
46. GSP Orizont Ltd
47. Henosis Investments Pte Ltd
48. Jackup Drilling Limited
49. Kenai Offshore Ventures LLC
50. Nora Limited
51. PIO Ezion Pte Ltd (# in the process of liquidation)
52. Resilient Energy Limited
53. Strategic Excellence Limited
54. Strategic Offshore Limited
55. Strategic Fortuna Limited
56. Teras BBC Houston (BVI) Limited
57. Teras Cargo Logistics Limited
58 Teras Endeavour Limited
59. Teras Europe ApS
60. Teras Harta Maritime Limited
61. Teras Lisa Limited
62. Teras Maritime Pty Ltd
63. Teras Offshore Phils. Holding Inc
64. Teras Oilfield Support Limited
65. Teras Oranda Limited
66. Teras Titanium Limited
67. Twin Fountain Limited
68. Victory Drilling

Ezion Holdings Limited published this content on 02 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 January 2018 23:34:01 UTC.

Original documenthttp://ezion.listedcompany.com/news.html/id/620723

Public permalinkhttp://www.publicnow.com/view/15E04519BB62B7B03C07DF5075F90CA41A11A47F

Latest news about Ezion Holdings Limited

Ezion Holdings' Shares Held With Central Depository to be Withdrawn Upon Delisting	22-06-21	MT
Liquidators Intend to File for Ezion Holdings Delisting	22-05-23	MT
Ezion Places Two Units Under Creditors' Voluntary Liquidation	22-04-10	MT
Ezion Holdings CEO, CFO Resign	22-03-02	MT
Ezion Holdings Limited Announces Resignation of Goon Fook Wye Paul as the Chief Financial Officer	22-03-01	CI
Ezion Holdings Limited Announces Resignation of Chew Thiam Keng as the Chief Executive Officer	22-03-01	CI
Ezion Holdings Limited Announces Resignation of Goon Fook Wye Paul as the Secretary of the Company	22-03-01	CI
Ezion Holdings Limited Announces Cessation of Tan Woon Hum as Independent Non-Executive Director, Chairman of the Audit Committee and A Member of the Nominating Committee and Remuneration Committee	22-02-22	CI
Ezion Holdings Limited Announces Cessation of Wang Kai Yuen as Independent Non-Executive Chairman, Chairman of the Nominating Committee and A Member of the Audit Committee and Remuneration Committee	22-02-22	CI
Ezion Holdings Limited Announces Cessation of Lim Thean Ee as Independent Non-Executive Director, Chairman of the Remuneration Committee and A Member of the Nominating Committee and Audit Committee	22-02-22	CI
Ezion Holdings Limited Announces the Resignation of Tan Wee Sin as Joint Company Secretary	22-02-22	CI
Court Places Ezion into Liquidation, Appoints Liquidators	22-02-20	MT
Ezion Places Subsidiary Under Creditors' Voluntary Winding-Up	22-02-18	MT
Court to Hear Ezion Holdings' Winding Up Application on Feb. 18	22-02-09	MT
Ezion Unit Signs Bareboat Charter to Dispose of Vessel to JUB Pacific Unit for Up to $11.5 Milion	22-02-08	MT
Ezion Files Winding Up Application	22-01-30	MT
Ezion Secures Extension from Bourse to Post Q3 Results	21-12-01	MT
ZhongXie (HK) Industrial Company., Limited entered into share purchase agreement to acquire Teras Sunrise Pte, Ltd. from Ezion Holdings Limited for $80.2 million.	21-07-12	CI
Ezion Holdings Limited to Form Joint Venture with TSC Group Holdings Limited Group	18-07-09	CI
Heliconia Reportedly Eyes Stake In Marco Polo aAd Ezion	18-02-01	CI
Ezion Holdings Limited Announces Management Changes	18-01-01	CI
Ezra Holdings Limited Announces Voluntary Striking Off of Dormant Indirect Joint Venture Entities of Company and Ezion Holdings	17-03-24	CI
Ezion Holdings Limited's Equity Buyback announced on August 3, 2015 has expired with 2,500,000 shares, representing 0.16% for SGD 1.89 million.	16-04-26	CI
Ezion Holdings Announces Audited Consolidated Earnings Results for the Year Ended December 31, 2015	16-04-11	CI
Ezion Holdings Limited Proposes No Dividend for the Financial Year Ended 31 December 2015	16-04-11	CI

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Company Profile

Ezion Holdings Limited is a Singapore-based investment holding company. The Company operates through four segments: liftboats, jack-up rigs, offshore support logistics services and others. Liftboats segment is engaged in the owning, chartering and management of self-propelled rigs involved in the production and maintenance phase of the oil and gas industry, as well as the offshore windfarm industry. Jack-up rigs segment is engaged in the owning, chartering and management of non-self-propelled rigs involved in the production, maintenance and exploration phase of the oil and gas industry, as well as offshore windfarm accommodation market. Offshore support logistics services segment is engaged in the owning, chartering and management of oil and gas related offshore logistics support vessels. Others segment assets or investments involved in renewable energy and other oil and gas related industry.

Sector

Oil Related Services and Equipment

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