This printed article is located at http://telechoice.listedcompany.com/news.rev
| Resignation Details | |
| Name Of Person | Lee Theng Kiat |
| Age | 59 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 03/05/2012 |
| Detailed Reason(s) for Cessation | Due to work commitments arising from new appointment. |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| 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 |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 28/04/1998 |
| Job Title | Non-Executive Director and Member of (i) Remuneration Committee; (ii) Nominating Committee; and (iii) Executive Committee |
| Role and Responsibilities | Duties as Non-Executive Director and Member of (i) Remuneration Committee; (ii) Nominating Committee; and (iii) Executive Committee |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 5 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 0 |
| Shareholding in the listed issuer and its subsidiaries | Nil |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Other Directorship | |
| Past Directorship (for the last five years) | Please refer to Appendix attached. |
| Present Directorship | Please refer to Appendix attached. |
Attachments