

| For the Financial Year Ended | 31/12/2008 |
| Footnotes | Pursuant to Rule 704 (11) of the Listing Manual of the Singapore Exchange Securities Trading Limited, ECS Holdings Limited (the "Company") wishes to inform that there is currently no person occupying a managerial position in the Company or any of its principal subsidiaries who is a relative of a director or chief executive officer or substantial shareholder of the Company. By Order of the Board Eddie Foo Toon Ee Company Secretary 4 February 2009 |