This printed article is located at http://telechoice.listedcompany.com/news.rev
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 2, 2024 8:07 |
| Status | New |
| Announcement Sub Title | Retirement of Non-Executive and Non-Independent Director |
| Announcement Reference | SG240402OTHRFHRQ |
| 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) | Retirement of Non-Executive and Non-Independent Director at the Annual General Meeting. |
| Additional Details | |
| Name Of Person | Ho Koon Lian Irene |
| Age | 66 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 24/04/2024 |
| Detailed Reason (s) for cessation | Ms Ho Koon Lian Irene has served on the Board since 5 May 2015 and was last re-elected as a Director on 28 April 2022. Ms Ho will retire by rotation pursuant to Regulation 99 of the Constitution of TeleChoice International Limited ("Company") at the Annual General Meeting and has decided not to seek re-election in support of the Board renewal process. Upon her retirement at the conclusion of the Annual General Meeting, she will cease to be a Non-Executive and Non-Independent Director and a member of the Audit Committee and the Executive Committee of the Company. The Board of the Company expresses its appreciation to Ms Ho for her dedication and invaluable contribution during her 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 | 05/05/2015 |
| 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 Non-Independent Director Member, Audit Committee and Executive 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? | Yes |
| Shareholding Details | Ms Ho is a shareholder of the Company, and has a direct interest in 637,000 shares in the Company. |
| Past (for the last 5 years) | None |
| Present | None |