ANNOUNCEMENT OF RESIGNATION OF NON-EXECUTIVE DIRECTOR
* 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
05-May-2008 21:06:59
Announcement No.
00198
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Tan Tor Howe
Age *
44
Effective Date of Resignation *
02/05/2008
Detailed Reason(s) for resignation *
Work load getting heavy at other companies and not able to serve the board of the Company effectively.
Date of Appointment to current position *
15/01/2006
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Role and responsibilities *
Mr Tan is a non-executive director of the Company and a member of the Audit, Nominating and Remuneration Committees.
Does the AC have a minimum of 3 members (taking into account this resignation)? *
Yes
Number of Independent Directors currently resident in Singapore (taking into account this resignation) *
3
Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *
1
OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Please see Appendix I
Present
Please see Appendix II
Shareholding * in the listed issuer and its subsidiaries *
Mr Tan owns 389,747 ordinary shares in the share capital of UMS Holdings Limited.
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None
Footnotes
Attachments
AppendixII-TTH.pdf
AppendixI-TTH.pdf
Total size =39K
(2048K size limit recommended)