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Response To SGX Queries


BackSep 05, 2014
Announcement Title Response to SGX Queries
Supplementary Title On Other Announcements
Others (Please Specify) CLARIFICATION TO THE COMPANY'S ANNOUNCEMENT DATED 2 SEPTEMBER 2014
Securities TELECHOICE INTERNATIONAL LTD (TELECH)
Date & Time of Broadcast Sep 5, 2014 18:44
Submitted By Lim Shuh Moh Vincent
President
Description TeleChoice International Limited (the "Company") refers to its announcement dated 2 September 2014 relating to the grant of share awards under the TeleChoice Performance Share Plan and the TeleChoice Restricted Share Plan (collectively, the "Share Plans") and wishes to clarify that after the receipt of the request from the Singapore Exchange Securities Trading Limited ("SGX-ST") dated 27 May 2014, it engaged its advisors (including its auditors) to advise and independently perform the necessary actions and work required to provide the assurance that there has been no back dating of the relevant share awards granted by the Company pursuant the Share Plans for the period from 1 June 2008 to 1 June 2013. It was upon the completion of such actions and work and upon the satisfaction of the Board of Directors of the Company (the "Board") of such assurance provided by the auditors, that the Company's announcement dated 2 September 2014 was released.


By Order of the Board


Lim Shuh Moh Vincent
President
5 September 2014