This printed article is located at http://telechoice.listedcompany.com/news.rev
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Dec 29, 2023 20:04 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Executive and Independent Director |
| Announcement Reference | SG231229OTHRM73T |
| 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 | Nicholas Tan Kok Peng |
| Age | 64 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/12/2023 |
| Detailed Reason (s) for cessation | Mr Nicholas Tan Kok Peng has decided to step down as a Director of TeleChoice International Limited ("TeleChoice") in view of an anticipated increase in his other commitments and travel schedule that will disrupt his active participation on the Board of Directors and the Audit Committee (of which he currently serves as Chairman). The Board of TeleChoice expresses its appreciation to Mr Tan 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 | 01/01/2023 |
| 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 | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive and Independent Director Chairman, Audit Committee |
| Role and responsibilities | As above |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | None |
| Present | None |