Change - Announcement Of Resignation Of Company Secretary

BackOct 31, 2014
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Resignation of Company Secretary
Date & Time of Broadcast Oct 31, 2014 17:42
Submitted By ECS Holdings Limited/Mr Ong Wei Hiam
Group CEO
Effective date and time Oct 31, 2014 17:00
Description Resignation of Company Secretary
Cessation Details
Name of person Lim Yok Yen
Age 39
Is effective date of cessation known? Yes
Effective date for cessation Oct 31, 2014
Detailed reason(s) for cessation To pursue personal interest.
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 Apr 1, 2014
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this 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 3
Job Title Company Secretary
Role and responsibilities Oversee the Group's secretarial matters.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details 150,000 ordinary shares of ECS Holdings Limited
Other directorships
Past (for the last 5 years) Nil
Present Nil