Announcement Title Change - Announcement of Cessation
Announcement Subtitle Resignation of Group Chief Financial Officer
Securities ECS HOLDINGS LIMITED (ECS)
Date & Time of Broadcast Nov 28, 2014 17:32
Submitted By ECS Holdings Limited/Teo Chin Kee
Company Secretary
Effective date and time Nov 28, 2014 17:00
Description Resignation of Group Chief Financial Officer with effect from 30 November 2014.
Cessation Details
Name of person Tan Teck Thye
Age 42
Is effective date of cessation known? Yes
Effective date for cessation Nov 30, 2014
Detailed reason(s) for cessation To pursue personal interests.
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 4
Job Title Group Chief Financial Officer
Role and responsibilities Overall responsible for the financial matters of the Group.
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 143,000 ordinary shares of ECS Holdings Limited
Other directorships
Past (for the last 5 years) Nil.
Present 1) ECS ICT Berhad (BURSA Listed)
2) ECS Computers (Asia) Pte Ltd
3) ECS Enterprise Solutions Pte Ltd
4) Pacific City (Asia Pacific) Pte Ltd
5) ECS Indo Pte Ltd
6) ECS Infocom (Phils) Pte. Ltd.
7) The Value Systems Company Limited
8) EC Sure Holdings (Thailand) Co. Ltd.
distributed by