Change - Announcement of Cessation::Announcement of Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
UMS HOLDINGS LIMITED
Securities
UMS HOLDINGS LIMITED - SG1J94892465 - 558

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-May-2014 19:50:33
Status
New
Announcement Sub Title
Announcement of Cessation of Independent Director
Announcement Reference
SG140508OTHRG7TW
Submitted By (Co./ Ind. Name)
Luong Andy
Designation
Director
Description (Please provide a detailed description of the event in the box below)
PLEASE SEE ATTACHED

Additional Details

Name Of Person
Neo Ban Chuan
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
08/05/2014
Detailed Reason (s) for cessation
To pursue other work and personal committments.
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
16/07/2008
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) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Audit Committee Chairman and member of Remuneration and Nominating Committees
Role and responsibilities
Duties as Independent Director and as Chairman of the Audit Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
ICP Ltd
Present
Arrow Business Consultants Pte Ltd; BC Neo Business Advisory Pte Ltd; Teledata (Singapore) Limited

Attachments

UMS_SGXST_ResDIR.pdf
Total size =67K