ANNOUNCEMENT OF CESSATION AS SUPERVISORY OFFICER

* 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 *
LUONG ANDY
Designation *
DIRECTOR
Date & Time of Broadcast
24-Nov-2011 17:24:47
Announcement No.
00041

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
CHOONG PENG AIK IGNATIUS
Age *
29
Is Effective Date of Cessation known? *
Yes
22/11/2011
Detailed Reason(s) for cessation *
Supervisory Officer position is not required as the Company will not be pursuing the proposed Dual Listing on the KOSDAQ Market of the Korean Exchange.
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
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 *
01/04/2011
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Supervisory Officer
Role and responsibilities *
To inspect and review the financial statements and business of the Company.
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) *
3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *
0
Interest * in the listed issuer and its subsidiaries *
Nil
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil

OTHER DIRECTORSHIPS

Past (for the last 5 years) *
Nil
Present *
Nil
Footnotes
Nil
Attachments
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