This printed article is located at http://telechoice.listedcompany.com/news.rev
Resignation Details | |
Name Of Person | Loh Sur Jin Andrew |
Age | 57 |
Is Effective Date Of Cessation Known? | Yes |
Effective Date Of Cessation | 31/12/2013 |
Detailed Reason(s) for Cessation | Retirement |
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 | 01/12/2006 |
Job Title | President |
Role and Responsibilities | President |
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 | 1,881,980 ordinary shares in TeleChoice International Limited |
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