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 *
LUONG ANDY
Designation *
DIRECTOR
Date & Time of Broadcast
09-Sep-2008 19:08:31
Announcement No.
00124
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
G John Liang Jun Howe
Age *
48
Is Effective Date of Cessation known? *
Yes
05/09/2008
Detailed Reason(s) for cessation *
To pursue other personal interests.
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 *
16/07/2008
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Senior 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) *
3
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *
4
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) *
None
Present *
None
Footnotes
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