Inactive Instrument

Ezion Holdings Limited Singapore S.E.

Equities

5ME

SG1W38939029

Oil Related Services and Equipment

Change - Announcement Of Appointment :: Announcement Of Appointment Of Deputy Chief Executive Officer

January 01, 2018 at 11:34 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. ES Indonesia Pte Ltd
9. Ezion Exerter Limited
10. Ezion Investments Pte Ltd
11. Ezion Maritime Pte Ltd
12. GSP Atlas Ltd
13. GSP Orizont Ltd
14. Jackup Drilling Limited
15. Meridian Maritime Pte Ltd
16. POSH Terasea (I) Pte Ltd
17. POSH Terasea (II) Pte Ltd
18. POSH Terasea Offshore Pte Ltd
19. POSH Terasea Pte Ltd
20. PT Conquest Offshore Indonesia
21. PT Pelita Bara Samudera
22. PT Teras Marine Indonesia
23. Strategic Excellence Limited
24. Strategic Fortuna Limited
25. Strategic Offshore Limited
26. Teras 281 Pte Ltd
27. Teras 333 Pte Ltd
28. Teras Singapore Pte Ltd
29. Teras 336 Pte Ltd
30. Teras Conquest 8 Pte Ltd
31. Teras 375 Pte Ltd
32. Teras Atlantic Pte Ltd
33. Teras BBC Houston (BVI) Limited
34. Teras Cargo Logistics Limited
35. Teras Conquest 1 Pte Ltd
36. Teras Conquest 2 Pte Ltd
37. Teras Conquest 3 Pte Ltd
38. Teras Conquest 4 Pte Ltd
39. Teras Conquest 5 Pte Ltd

40. Teras Conquest 6 Pte Ltd
41. Teras Conquest 7 Pte Ltd
42. Teras Conquest 9 Pte Ltd
43. Teras Endeavour Limited
44. Teras Europe ApS
45. Teras Fortress 2 Pte Ltd
46. Teras Genesis Pte Ltd
47. Teras Harta Maritime Limited
48. Teras Investments Pte Ltd
49. Teras Lyza Pte Ltd
50. Teras Offshore (B) Sdn Bhd
51. Teras Offshore Phils. Holding Inc
52. Teras Offshore Pte Ltd
53. Teras Oilfield Support Limited
54. Teras Oranda Limited
55. Teras Oranda Pte Ltd
56. Teras Pacific Pte Ltd
57. Teras Pegasus Pte Ltd
58 Teras Pneuma Pte Ltd
59. Teras Progress Pte Ltd
60. Teras Sunrise Pte Ltd
61. Teras Titanium Limited
62. Teras Transporter Pte Ltd
63. Teras Wallaby Pte Ltd
64. Terasea Pte Ltd
65. 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 23:34:02 UTC.

Original documenthttp://ezion.listedcompany.com/news.html/id/620724

Public permalinkhttp://www.publicnow.com/view/C742E3EC20FC9C2B1236BDB80E198E73C8A9277D

Latest news about Ezion Holdings Limited

Ezion Holdings' Shares Held With Central Depository to be Withdrawn Upon Delisting	21/06/22	MT
Liquidators Intend to File for Ezion Holdings Delisting	23/05/22	MT
Ezion Places Two Units Under Creditors' Voluntary Liquidation	11/04/22	MT
Ezion Holdings CEO, CFO Resign	02/03/22	MT
Ezion Holdings Limited Announces Resignation of Goon Fook Wye Paul as the Chief Financial Officer	01/03/22	CI
Ezion Holdings Limited Announces Resignation of Chew Thiam Keng as the Chief Executive Officer	01/03/22	CI
Ezion Holdings Limited Announces Resignation of Goon Fook Wye Paul as the Secretary of the Company	01/03/22	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	21/02/22	MT
Ezion Places Subsidiary Under Creditors' Voluntary Winding-Up	18/02/22	MT
Court to Hear Ezion Holdings' Winding Up Application on Feb. 18	10/02/22	MT
Ezion Unit Signs Bareboat Charter to Dispose of Vessel to JUB Pacific Unit for Up to $11.5 Milion	08/02/22	MT
Ezion Files Winding Up Application	31/01/22	MT
Ezion Secures Extension from Bourse to Post Q3 Results	01/12/21	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.	12/07/21	CI
Ezion Holdings Limited to Form Joint Venture with TSC Group Holdings Limited Group	10/07/18	CI
Heliconia Reportedly Eyes Stake In Marco Polo aAd Ezion	01/02/18	CI
Ezion Holdings Limited Announces Management Changes	01/01/18	CI
Ezra Holdings Limited Announces Voluntary Striking Off of Dormant Indirect Joint Venture Entities of Company and Ezion Holdings	24/03/17	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.	26/04/16	CI
Ezion Holdings Announces Audited Consolidated Earnings Results for the Year Ended December 31, 2015	12/04/16	CI
Ezion Holdings Limited Proposes No Dividend for the Financial Year Ended 31 December 2015	12/04/16	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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