Change - Announcement of Cessation::CESSATION AS LEAD 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 17:40:40
Status
New
Announcement Sub Title
CESSATION AS LEAD INDEPENDENT DIRECTOR
Announcement Reference
SG140428OTHRYVR5
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 Lead Independent Director

Additional Details

Name Of Person
Leong Horn Kee
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2014
Detailed Reason (s) for cessation
Dr Leong Horn Kee 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
15/12/2000
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.)
Lead Independent Director,Chairman of the Audit Committee and a member of the Nominating 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)
Biosensors International Group Ltd,NTUC Thrift & Loan Co-Operative Limited,Crimson Lofts Pte Ltd,Kian Ho Bearings Ltd,VGS Technology Pte Ltd, Linair Technologies Limited,Asia Capital Reinsurance Group Pte Ltd
Present
Amtek Engineering Ltd, China Energy Ltd, IGG Inc.,Tat Hong Holdings Ltd, Wilmar International Limited,Austin International Management School Pte Ltd,CapitalCorp Partners Pte Ltd, CapitalCorp Assets Pte Ltd, CapitalCorp Consulting Group Pte Ltd, HLU Holdings Pte Ltd, Orita Sinclair School of Design,New Media and the Arts Pte Ltd, PeopleWorldwide Consulting Private Limited,SAC Capital Pte Ltd,SPH Reit Management Pte Ltd,3dsense Media School Pte Ltd,Viva Industrial Trust Management Pte Ltd and Viva Asset Management Pte Ltd