ECS HOLDINGS LIMITED: NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

Notice of Interest/Change in Interest
* Asterisks denote mandatory information
Name of Announcer *	ECS HOLDINGS LIMITED
Company Registration No.	199804760R
Announcement submitted on behalf of	ECS HOLDINGS LIMITED
Announcement is submitted with respect to *	ECS HOLDINGS LIMITED
Announcement is submitted by *	Eddie Foo Toon Ee
Designation *	Company Secretary
Date & Time of Broacast	26-Dec-2007 02:16:17
Announcement No.	00006
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	24/12/2007
2. Name of Director *	Tay Eng Hoe
3. Please tick one or more appropriate box(es): *
- Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]

>> Part II
1. Date of change of Interest	14/12/2007
2. Name of Registered Holder	Tay Eng Hoe
3. Circumstance(s) giving rise to the interest or change in interest	Acceptance of Takeover Offer
# Please specify details	Acceptance of options proposal made by VST Holdings Limited for share options to be cancelled.
4. Information relating to shares held in the name of the Registered Holder
No. of Options held before the change	2,750,000
As a percentage of issued share capital	0.75 %
No. of Options which are subject of this notice	2,750,000
As a percentage of issued share capital	0.75 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.085
No. of Options held after the change	0
As a percentage of issued share capital

>> Part III
1. Date of change of [Select Option]
2. The change in the percentage level	From % to %
3. Circumstance(s) giving rise to the interest or change in interest	[Select Option]
# Please specify details
4. A statement of whether the change in the percentage level is the result of a transaction or a series of transactions

>> Part IV
1. Holdings of Director, including direct and deemed interest:
	Direct	Deemed
No. of shares held before the change	0	0
As a percentage of issued share capital	0 %	0 %
No. of shares held after the change	0	0
As a percentage of issued share capital	0 %	0 %