ANNOUNCEMENT OF CESSATION AS 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 *
LUONG ANDY
Designation *
DIRECTOR
Date & Time of Broadcast
06-Mar-2013 18:49:35
Announcement No.
00100

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
LEE LUONG SYLVIA S Y
Age *
52
Is Effective Date of Cessation known? *
Yes
06/03/2013
Detailed Reason(s) for cessation *
Mrs Sylvia Luong is re-designated as Consultant in line with her intention to take on a less demanding role and focus her efforts on key account management.
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 *
30/06/2010
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Executive Director
Role and responsibilities *
Responsible for the daily operations of the Group and managing the Group's marketing and business development efforts.
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 *
Deemed interest of 95,607,727 shares under Mr Luong Andy registered in the name of Bank of Singapore Nominee Pte Ltd.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Wife of Mr Luong Andy

OTHER DIRECTORSHIPS

Past (for the last 5 years) *
Nil
Present *
1. UMS Aerospace Pte Ltd
2. UMS International Pte Ltd
3. UMS Pte Ltd
4. UMS Solutions Pte Ltd
5. UMS Systems Pte Ltd
Footnotes
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