This printed article is located at http://telechoice.listedcompany.com/news.rev
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Dec 30, 2022 18:22 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Director |
| Announcement Reference | SG221230OTHRDPSY |
| Submitted By (Co./ Ind. Name) | Lai Wai Kit Andrew |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see below. |
| Additional Details | |
| Name Of Person | Tang Yew Kay Jackson |
| Age | 75 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/12/2022 |
| Detailed Reason (s) for cessation | Mr Tang has served on the Board as an Independent Director since 1 November 2006 and was last re-elected as an Independent Director pursuant to the 2-tier vote at the Annual General Meeting held on 28 April 2021. He has decided to resign in support of the Board renewal process. Following his resignation, he will cease to be an Independent Director, the Chairman of the Audit Committee, and a member of the Nominating Committee. The Board of TeleChoice International Limited expresses its appreciation to Mr Tang for his dedication and invaluable contribution during his tenure of service. |
| 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 | 01/11/2006 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 4 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director Chairman of Audit Committee Member of Nominating Committee |
| Role and responsibilities | Non-Executive and Independent Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 711,000 ordinary shares in the Company |
| Past (for the last 5 years) | Nil |
| Present | Nil |