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
30-Jun-2010 18:16:19
Announcement No.
00164
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
GOH KAH LING
Age *
58
Is Effective Date of Cessation known? *
Yes
30/06/2010
Detailed Reason(s) for cessation *
To pursue his personal interest.
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.) *
Executive Director
Role and responsibilities *
Executive Director
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 *
None
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 *
NA
OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Appendix 1
Present *
Nil
Footnotes
Attachments
AppendixIGoh.pdf
Total size =35K
(2048K size limit recommended)