Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager
UMS INTEGRATION LIMITED
Securities
UMS INTEGRATION LIMITED - SG1J94892465 - 558
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Apr-2025 18:16:30
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG250407OTHR18VA
Submitted By (Co./ Ind. Name)
Luong Andy
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Retirement of Ms Gn Jong Yuh Gwendolyn ("Ms Gwendolyn") as an Independent Director.

Additional Details

Name Of Person
Gn Jong Yuh Gwendolyn
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
24/04/2025
Detailed Reason (s) for cessation
Ms Gwendolyn will have served on the Board for an aggregate period of 9 years by 5 May 2025 since her first appointment. She has decided to retire at the conclusion of the forthcoming AGM and will not be seeking for re-election, to support progressive renewal of the Board.

The Company would like to express its gratitude and appreciation for Ms Gwendolyn's valuable contributions to the Board during her tenure as the Director of the Company.
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
05/05/2016
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.)
Independent Director, the Chairman of the Remuneration Committee, and a member of the Audit Committee and Nominating Committee
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?
No
Past (for the last 5 years)
Darco Water Technologies Ltd
Mary Chia Holdings Limited
Tata Precision Industries Private Limited
Present
YHI International Limited
Huationg Global Limited
Uni-Fuels Holdings Limited