(SGX-ST Listing Manual disclosure requirements)
1
DIRECTORS’ REMUNERATION
None of the directors of the Company receives remuneration from the Group (other than Directors’ Fee and Benefits for Non-
Executive Directors) for the financial years ended 2015 and 2014.
2
INTERESTED PERSON TRANSACTIONS
Aggregate value of all interested person
transactions conducted under
a shareholders’ mandate pursuant to
Rule 920 of the SGX-ST Listing Manual
2015
2014
$’000
$’000
Transactions for the sales of goods and services
Temasek Holdings (Private) Limited and its Associates
229,801
215,875
Transactions for the purchase of goods and services
Temasek Holdings (Private) Limited and its Associates
127,091
60,263
Management services
Temasek Holdings (Private) Limited and its Associates
78
–
Total Interested Person Transactions
356,970
276,138
There were no interested person transactions during the financial year under review (excluding transactions less than $100,000
and transactions conducted under a shareholders’ mandate pursuant to Rule 920 of the SGX-ST Listing Manual).
3
MATERIAL CONTRACTS
There was no material contract entered into or still subsisting at the end of the financial year, for the purpose of Rule 1207(8)
of the SGX-ST Listing Manual.
119
TELECHOICE INTERNATIONAL LIMITED
2015 ANNUAL REPORT
SUPPLEMENTARY
INFORMATION
