Change - Announcement of Cessation::CESSATION AS INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
ECS HOLDINGS LIMITED
Securities
ECS HOLDINGS LIMITED - SG1J51890098 - E18

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Apr-2014 17:41:45
Status
New
Announcement Sub Title
CESSATION AS INDEPENDENT DIRECTOR
Announcement Reference
SG140428OTHR1FQS
Submitted By (Co./ Ind. Name)
ECS HOLDINGS LIMITED/ Lim Yok Yen
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as Independent Director

Additional Details

Name Of Person
Tan Hup Foi
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2014
Detailed Reason (s) for cessation
Mr Tan Hup Foi retired by rotation and did not seek for re-appointment as a Director at the 16th Annual General Meeting.
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
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
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
07/02/2006
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of the Nominating Committee and a member of the Audit and Compensation Committees
Role and responsibilities
Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
400,000 ordinary shares of ECS Holdings Limited
Other Directorships
Past (for the last 5 years)
AGL (Asia) Pte Ltd,Modern Access Services Singapore Pte Ltd,Cactus Oil & Gas Sdn Bhd,AusGroup Limited,Austin International Management School Pte Ltd,Linair Technologies Limited
Present
CSC Holdings Limited, Cityneon Holdings Limited,Transit Solutions Consultancy Pte Ltd, SHC Capital Asia Limited,SHC Insurance Pte Ltd,Caring Fleet Services Limited, Orita Sinclair School of Design,New Media & Arts Pte Ltd,Transit Link Pte Ltd