ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER

* Asterisks denote mandatory information

Name of Announcer *
UMS HOLDINGS LIMITED
Company Registration No.
200100340R
Announcement submitted on behalf of
UMS HOLDINGS LIMITED
Announcement is submitted with respect to *
UMS HOLDINGS LIMITED
Announcement is submitted by *
ANDY LUONG
Designation *
DIRECTOR
Date & Time of Broadcast
16-Jul-2008 19:21:48
Announcement No.
00109

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
CHENG SWEE AIN
Age *
44
Is Effective Date of Cessation known? *
Yes
16/07/2008
Detailed Reason(s) for cessation *
Mr Cheng will assume the role of Corporate Compliance Advisor, providing business and SGX compliance advice to the Group.
Is there any difference of opinion on material matters between the person and the Board of directors? *
No
If yes, please elaborate *
NA
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
If yes, please elaborate *
NA
Any other relevant information to be provided to shareholders of the listed issuer? *
No
If yes, please elaborate *
NA
Date of Appointment to current position *
06/11/2006
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Financial Controller
Role and responsibilities *
Primarily responsible for internal and external reporting, compliance and corporate governance in UMS Holdings Limited.
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) over the past 12 months *
3
Shareholding * in the listed issuer and its subsidiaries *
NA
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NA

OTHER DIRECTORSHIPS

Past (for the last 5 years) *
Please refer to Appendix
Present *
Please refer to Appendix
Footnotes
Attachments
Appendix-CSA.pdf
Total size =17K
(2048K size limit recommended)