ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
* 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
29-Apr-2013 19:35:48
Announcement No.
00249
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
N. SREENIVASAN
Age *
51
Is Effective Date of Cessation known? *
Yes
29/04/2013
Detailed Reason(s) for cessation *
Mr N. Sreenivasan who retires pursuant to Article 104 of the Company's Articles of Association at the close of the Annual General Meeting held on 29 April 2013 did not seek for re-election.
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 *
01/03/2008
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
RC Chairman, AC member and NC member.
Role and responsibilities *
Independent Director
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) *
2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *
1
Shareholding
* 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 *
Nil
OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Nil
Present *
Q & M Dental Group (Singapore) Limited
Straits Law Practice LLC
Footnotes
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