NOTICE IS HEREBY GIVEN
that the Eighteenth Annual General Meeting of TeleChoice International Limited (the “
Company
”) will be
held at Violet Room @ The Chevrons 48 Boon Lay Way 3rd Storey Singapore 609961 on 28 April 2016 at 10.00 a.m. to transact the
following business:
AS ORDINARY BUSINESS
1.
To receive and adopt the Directors’ Statement and Audited Financial Statements for the financial year ended
31 December 2015 together with the Auditors’ Report thereon.
Resolution 1
2.
To declare a final tax exempt (one-tier) dividend of 1.6 cents per ordinary share in the capital of the Company
(“
Share
”), for the financial year ended 31 December 2015.
Resolution 2
3.
To re-appoint Mr Bertie Cheng, who is retiring under the resolution passed at the last Annual General Meeting
held on 27 April 2015 pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore (the “
Act
”)
(which was then in force).
Resolution 3
See Explanatory Note (a)
4.
To re-appoint Mr Yap Boh Pin, who is retiring under the resolution passed at the last Annual General Meeting
held on 27 April 2015 pursuant to Section 153(6) of the Act (which was then in force).
Resolution 4
See Explanatory Note (b)
5.
To re-elect Mr Lim Chai Hock Clive, who is retiring in accordance with Article 91 of the Articles of Association
of the Company.
Resolution 5
See Explanatory Note (c)
6.
To re-elect Mr Ronald Seah Lim Siang, who is retiring in accordance with Article 91 of the Articles of Association
of the Company.
Resolution 6
See Explanatory Note (d)
7.
To re-elect Ms Ho Koon Lian Irene, who is retiring in accordance with Article 97 of the Articles of Association
of the Company.
Resolution 7
See Explanatory Note (e)
8.
To approve the sum of $453,750 as Directors’ Remuneration for the financial year ended 31 December 2015
comprising:
Resolution 8
(a)
$317,625 to be paid in cash (2014: $319,200) (2013: $399,075); and
(b)
$136,125 to be paid in the form of restricted share awards pursuant to the TeleChoice Restricted Share
Plan (2014:$136,800) (2013: $70,425).
See Explanatory Note (f)
9.
To re-appoint KPMG LLP as auditors of the Company and to authorise the Directors to fix their remuneration.
Resolution 9
122
TELECHOICE INTERNATIONAL LIMITED
2015 ANNUAL REPORT
NOTICE OF EIGHTEENTH
ANNUAL GENERAL MEETING
